Average salary: €29,663 /yearly
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€40k - €45k per annum
...Compliance & AML Officer We are proud to partner with our client who is a well-established community-focused financial institution to recruit a Compliance & AML Officer. The successful candidate will oversee the compliance, AML/CFT and compliance monitoring frameworks...SuggestedPermanent employmentDundalk, Co. Louth14 days ago- This is a full-time on-site role for an Electrician at AML Automation Ireland Ltd located in Dublin. The Electrician will be responsible for F.A.T of electrical panels & equipment, which may include lighting panels, general services panels, form 4 panels, and other electrical...SuggestedFull time
- ...Technology is partnering with a leading financial services organisation in the recruitment of an experienced Project Manager to support a major AML regulatory change programme. This role will focus on AML reporting, issue resolution, data sustainability, and the transition from AML5...SuggestedWork at office3 days week
- ...compliance within funds, asset management or private markets. ~Strong knowledge of AIFMD and Irish regulatory framework. ~Understanding of AML/KYC requirements. ~Knowledge of EU marketing regulations highly desirable. ~High attention to detail with strong organisational...SuggestedFull timeWork at office
€36.7k per annum
...environment. Demonstrable experience dealing with mortgage, property, financial or other regulated transactions. Practical experience of AML/KYC/CDD procedures, client due diligence and risk assessment. Strong client relationship and stakeholder-management skills. Excellent...Suggested€100k - €120k per annum
...Role This is a senior position with responsibility for the design, implementation and ongoing effectiveness of both CoinJar Europe's AML/CTF & Compliance framework. You will be responsible for ensuring that CoinJar Europe operates within its regulatory permissions and...SuggestedFull timeLocal areaFlexible hours- ...Enterprise Policies, and Risk Management Standards. Required Skills: Experience in financial crimes, investigations operations, or AML-related roles. Understanding of financial crime typologies, investigative processes, and transaction monitoring concepts....SuggestedLong term contractWork at officeLocal areaFlexible hours
- ...What you will be doing Assisting with audit planning and fieldwork, including research, documentation, and coordination. Performing AML procedures and assist in setting up audit files using Caseware. Sending out confirmation and PBC requests (with oversight from...SuggestedFull time
- ...EPAM is looking for a Senior Solution Architect – Banking AML Transformation to join our team in Dublin, Ireland in a hybrid working mode. In this role you will support a major regulatory and technology transformation program for a leading banking client. This high-...SuggestedHybrid work2 days week3 days week
- ...Head of AML and CTF (PCF 52) About the team SumUp's global AML Governance team sits at the heart of how we protect our business, our customers, and the small businesses we serve every day. As SumUp grows into new markets and builds out a truly global compliance structure...SuggestedWorldwide
€67k per annum
...team within Global Financial Crimes Operations (GFCO), you'll own quality assurance reviews of TMS investigations that support Coinbase's AML/CFT program. You'll strengthen consistency in case execution, surface procedural gaps, and partner across Operations, Compliance,...SuggestedWork at officeLocal areaRemote work- ...and scalability in compliance processes Preferred qualifications • Data analysis tools such as SQL • Experience in transaction monitoring or financial investigations, Sanctions, AML, EDD, KYC, and KYB • Knowledge of payment processing systems and associated risks...Suggested
- ...staff. This person ensures that the organisation maintains a high level of regulatory awareness, specifically regarding conduct risk, AML, and safeguarding responsibilities, embedding a "culture of compliance" across all business units. Horizon Scanning: Monitors the European...SuggestedHybrid workWork at officeLocal areaFlexible hoursShift work3 days week
- ...lifecycle management—we’re reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent...SuggestedWork from homeFlexible hours
- ...lifecycle management—we’re reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent...SuggestedWork from homeFlexible hours
- ...Operational Risk. Compliance and Conduct Risk. Financial Crime and Fraud Risk, including financial crime controls, fraud risk management, AML, sanctions, transaction monitoring, customer due diligence and financial crime transformation where relevant. Process and Controls...Permanent employmentFull timeContract workHybrid workVisa sponsorshipImmediate startFlexible hours
- ...lifecycle management—we’re reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent...Work from homeFlexible hours
- ...this role should have experience in delivering engagements spanning governance, risk management, credit underwriting, data protection, AML/CTF, outsourcing and investment management at a management level. The role will provide a fantastic opportunity for the right person...Permanent employmentTraineeshipWork at officeWork from homeFlexible hours
- Job Title: Global Financial Crimes Manager Corporate Title: Vice President Location: Dublin Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth...Long term contractWork at officeLocal areaFlexible hours
- Job Title: Compliance Executive Department : Compliance Reports to : Head of Compliance Role Purpose The Compliance Executive at Boylesports is responsible for providing an independent assurance that the organisations risk management, governance and compliance...Flexible hours
- Timber Frame Compliance & EHS Officer Location: Arklow (with travel to project sites) Type: Full-Time, Permanent Are you from a carpentry or trades background and thinking about a move off the tools? Or maybe you're interested in transitioning into compliance or health & safety...Permanent employmentFull time
- Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our environment safer, healthier and more sustainable. From the food you eat, to the water you ...Full timePart timeWorking Monday to Friday
- C&D Foods is one of Europe's leading own label pet food manufacturers producing a range of wet and dry pet foods. C&D Foods has grown to become one of the industry's leading pet food producers. C&D Foods has 9 production facilities across 7 Countries (Ireland, the UK, France...Permanent employment
€32k - €36k per annum
SHEQ Compliance Officer Our client, a leading logistics and supply chain organisation, is seeking a SHEQ Compliance Officer to join their team based in North/West Dublin. This role will be responsible for maintaining and developing the company's Quality Management System...Full timeInternshipPlacement year- We are partnering with a Global Investment Firm that is expanding its Compliance team. This is a broad role supporting regulatory and compliance oversight across its investment management and funds business in Ireland and other European jurisdictions. The role is designated...Full time
- ...programme environments. Excellent communication, leadership and stakeholder management skills. Highly Desirable Experience delivering AML, KYC, Financial Crime, Compliance or Risk Transformation programmes. Previous involvement in customer onboarding, customer due...Daily paidContract workHybrid workImmediate start
- Job Title: Regulatory Compliance Coordinator Location: Dublin city centre Contract: Full time / Permanent Hours : 37 hours per week Reporting to : Regulatory Compliance Manager About Us: Tuath Housing has provided safe, secure and affordable housing...Permanent employmentFull timeContract workCity centreLocal areaFlexible hours
€72k per annum
Apleona Ireland is looking for colleagues to join the team as HSEQ and Waste Compliance Specialist in Dundalk, Co Louth area Working pattern: Monday to Friday from 8:00-16:30 Main duties and responsibilities Support the Compliance Programme for Apleona on client ...Contract workWorking Monday to FridayFlexible hours- We have a Senior Regulatory Specialist position working for an innovative Medical Devices company in Galway. The Senior Regulatory Specialist will report to the Regulatory Affairs Director and will be responsible for supporting regulatory strategies and manage FDA...Permanent employment
- Hartley People Recruitment on behalf of our client are seeking a Claims & Compliance Coordinator to join their team. The ideal candidate will be responsible for end-to-end claims management and supporting Safety & Compliance operations, ensuring all processes meet legal,...Full timeImmediate start
