Average salary: €29,438 /yearly
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- ...Job Title Compliance Officer Location: Dublin / Hybrid / Remote • Reporting to: Head of Compliance & AML • Department: Compliance Company Overview We are shaping the way people send money around the globe in the most reliable & trustworthy way. We are offering...SuggestedHybrid workRemote work
ACE Money Transfer
Dublin5 days ago - A global money transfer service is looking for a Compliance Officer to support the Head of Compliance & AML. The role involves drafting compliance policies, monitoring regulatory developments, and providing training initiatives. Ideal candidates should have 2-4 years of experience...SuggestedHybrid work
ACE Money Transfer
Dublin5 days ago - ...The Role: Administrative and secretarial support to partners, and fee earners within the Commercial team. Responsibility for AML requirements for client onboarding, in accordance with Firm procedures. Manage billing process to include time entry, invoicing, client...SuggestedHybrid work
Link Personnel
Dublin3 days ago - ...senior partners, and managing various client and billing processes. Ideal candidates should have litigation experience and proficiency in AML procedures. Comprehensive benefits include a competitive salary, pension plan, healthcare, hybrid working, and more. #J-18808-Ljbffr...SuggestedContract workHybrid work
Link Personnel
Dublin5 days ago - ...for KYC system enhancements. The role requires extensive experience in UAT within financial services and a strong understanding of KYC/AML regulations. The successful candidate will develop UAT test plans, manage defects, and work closely with various teams in an Agile environment...SuggestedHybrid work
PowerToFly
Dublin2 days ago - ...Collaborate with the finance department to manage client accounts and transaction-related payments. Handle Anti-Money Laundering (AML) requirements during client onboarding, ensuring compliance with all necessary procedures. Coordinate and manage client auditing requests...SuggestedContract workFixed term contractHybrid work
Link Personnel
Dublin3 days ago - A prominent financial institution based in Limerick, Ireland, is seeking a Senior Consultant for their AML Transfer Agency. This role requires leadership in AML compliance, relationships with investors, and a strong understanding of regulatory practices. The ideal candidate...SuggestedFlexible hours
Northern Trust Corp
Limerick4 days ago - ...Role You will advise on a broad range of Irish and EU regulatory matters, including: Financial services regulation (MiFID II, CRD, AML, sanctions, market abuse). FinTech, payments, e-money and cryptoassets (PSD2, MiCAR, DORA). Regulatory change projects and...SuggestedHybrid workFlexible hours
Hunter Savage
Dublin2 days ago - A new European neobank is seeking a dual-hatted Chief Compliance Officer / Money Laundering Reporting Officer to lead compliance and AML/CTF efforts for EMI authorization. This role offers competitive compensation and the chance to build compliance frameworks from the ground...Suggested
HHHub.eu (Taupai, UAB)
Dublin5 days ago - ...compliance matters, including new product launches, market entry, or strategic initiatives.* Support the implementation and maintenance of the AML/CFT programme, including internal training, escalation protocols, and transaction monitoring oversight.* Work closely with the MLRO and...SuggestedWork at officeLocal areaWorldwide3 days week
Remitly Inc.
Cork1 day ago - ...involves engaging in high-end regulatory work across Irish and EU financial regulation, including issues related to MiFID II, fintech, and AML compliance. The ideal candidate will have over 4 years of PQE in financial services regulation or a related field, with strong...Suggested
BCL Legal
Dublin4 days ago - ...(regulated) fund manager perspective. Monitor compliance with group policies and applicable laws and regulations (including AIFMD, AML/KYC, and anti-bribery and corruption). Act as portfolio liaison: information sharing and sounding board towards management of portfolio...SuggestedFull timeContract workHybrid workWork at office
Waterland
Dublin4 days ago - ...and manage the Compliance Function as the second line of defense, ensuring regulatory compliance Oversee market abuse surveillance, AML, Counter-Terrorist Financing, sanctions, KYC, and onboarding processes Determine when to file Suspicious Transaction Reports and manage...Suggested
Orlaroseassociates
Dublin2 days ago - ...growing Compliance department. The successful candidate will be responsible for reviewing client documentation to ensure compliance with AML policies, maintaining accurate records, and assisting the Compliance team. The ideal candidate should possess strong attention to...Suggested
Honeycomb
Dublin4 days ago - A leading Irish law firm in Dublin seeks a Compliance Assistant to join a growing team. This role involves supporting the Compliance Officer and ensuring compliance in client records and documentation. Ideal candidates will have at least 1 year of relevant experience, a meticulous...Suggested
Hunter Savage
Leinster4 days ago - ...The Role In the Compliance Assistant role you will help review and assess client documentation to ensure compliance with our internal AML policies and procedures. Learn the firm's AML policies and procedures to such a standard that the information can be relayed to fee-...City centre
Honeycomb
Dublin5 days ago - ...compliance management, regulatory engagement, and risk assessment. Candidates should have over 7 years of experience in compliance and AML/KYC, with a strong analytical mindset and excellent communication skills. The company offers an inclusive culture, competitive benefits...Work at officeFlexible hours
Remitly Inc.
Cork1 day ago - ...number on the regulator’s website. Research features, instruments, costs, platforms, and customer care. Complete online registration and AML/CFT verification as required. Download a trading platform and customize it to your trading objectives. Start with a demo or real...Long term contractOffshoreNight shift
Trusted Broker Reviews
Ireland5 days ago - ...license is searching for a dual-hatted Chief Compliance Officer (CCO) / Money Laundering Reporting Officer (MLRO) to lead the compliance, AML/CTF, and risk agenda through regulatory EMI authorization. This is a career-defining opportunity to shape a new category of European...Full timePart time
HHHub.eu (Taupai, UAB)
Dublin5 days ago - ...oversee compliance for various collective investment schemes. The ideal candidate will manage client relationships and ensure adherence to AML regulations. With a focus on client management skills and a deep understanding of the Irish regulatory landscape, you will be...
Apex Group
Dublin2 days ago - ...guidance and risk‑based options to product, engineering, compliance, and leadership. Translate complex regulatory frameworks (e.g., MiCA, AML/CFT, financial promotions, e‑money, MiFID, EMIR, derivatives, market structure) into pragmatic controls and go‑to‑market guardrails....Full timePrivate practiceLocal areaRemote work
P2P
Ireland3 days ago - ...Practice Group. The role involves comprehensive administrative support, with responsibilities including managing client accounts, handling AML requirements, and preparing legal documents. The ideal candidate will have strong organisational skills and experience in legal...
Link Personnel
Dublin5 days ago - Senior Consultant, AML Transfer Agency page is loaded## Senior Consultant, AML Transfer Agencylocations: Limerick, Irelandtime type: Full timeposted on: Posted Todayjob requisition id: R150016**About Northern Trust:**Northern Trust, a Fortune 500 company, is a globally recognized...OffshoreFlexible hours
Northern Trust Corp
Limerick4 days ago - A leading law firm in Ireland seeks an AML Manager to oversee client onboarding and ensure compliance with regulatory obligations. The ideal candidate will have over five years of experience in AML compliance within a legal environment, a strong grasp of Irish AML rules, and...Hybrid work
Arthur Cox LLP
Dublin1 day ago - ...to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance...Local area
Scotiabank
Dublin5 days ago €45k - €50k per annum
...Responsibilities: Compliance Monitoring: Ensure compliance with Irish financial regulations and EU laws, monitor processes for adherence to AML, KYC, and other standards, and update compliance policies to align with regulatory changes. Internal Audits & Reporting: Conduct...Contract workPart timeFixed term contractHybrid workWork at officeWork from homeFlexible hoursDay shift- ...knowledge of EASA Part CAMO and Part 145 regulations. Will have completed a degree in an engineering subject or hold an EASA or UK Part 66 AML or equivalent technical experience. Benefits Discounted and unlimited travel to over 250 destinations Defined Contribution...
Ryanair Ltd.
Dublin1 day ago - ...solutions. The ideal candidate has over 7 years in product management within financial services and a strong understanding of KYC and AML workflows. Competitive benefits and a collaborative environment are offered in Dublin, Ireland, reflecting our commitment to innovation...
Fenergo
Dublin1 day ago - ...offices Work will span: MiFID II and investment services Payments, e-money, crypto/MiCAR and wider fintech regulatory issues AML, sanctions and financial crime CBI engagement and ongoing compliance work Regulatory change projects (including DORA) Market...Ongoing contractPrivate practice
BCL Legal
Dublin4 days ago - ...people and build communities to create economic opportunity for all. eBays Risk Data Science Team is hiring an e-Commerce Payments AML Data Analyst to support the eBay Subsidiary AML Sanctions and Payment Entity program. The ideal candidate will bring extensive payment...Full timeImmediate start
