Average salary: €53,872 /yearly
More statsGet new jobs by email
- ...AML Compliance Analyst with French Language, KYC Job ID: 3014809 | Amazon Ireland Support Services Limited Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the...KYC
Amazon
Dublin14 hours ago - ...is committed to conducting its business in compliance with applicable laws, regulations and... ...compliance program and tools (including, AML, Outsourcing, Complaint Management, F&P, Consumer... ...regulatory requirements for CDD/KYC, screening, ongoing monitoring, enhanced due...KYCLocal area
Booking Holdings
Dublin14 hours ago - ...employees across 11 offices worldwide we enable our clients to improve operational efficiencies and return on investment, manage compliance with KYC, AML and reduce risk with continuous monitoring of clients and transactions throughout the client lifecycle. Fenergo...KYCWork from homeWorldwideFlexible hours
Fenergo
Dublin4 days ago - ...assisting a Global Professional Services firm to recruit for a Compliance Administrator to join their busy Risk Department. The role is full... ...Essential Criteria Previous experience in a compliance, KYC, AML or risk role. Highly numerate, with excellent attention to detail...KYCPermanent employmentFull timeWork at officeHybrid work
Honeycomb
Dublin1 day ago - ...and fully supported. As a Lead Analyst, Compliance Operations you’ll join a high functioning... ...Strategic Support (30%) Supervise complex AML and fraud investigations involving... ...compliance. Review and validate SARs, KYC profiles, and due diligence research conducted...KYCFull timeLocal areaRemote workShift work
P2P
Dublin1 day ago - ...Job Description: Senior Associate, Compliance Quality Assurance at Coinbase Ready to be pushed... ...on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR filings,... ...products. Experience with AML systems, KYC, AML/CFT, and sanctions programs. Knowledge...KYC
Omaze
Dublin1 day ago - ...alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for... ...Compliance controls with adherence to Coinbase’s BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards...KYCFull timeLocal areaRemote work
P2P
Dublin4 days ago - ...every client journey from initial Know your Customer (KYC) and client onboarding, automating regulatory compliance and enabling continuous monitoring throughout the... ...Social and Governance (ESG), KYC, Anti-Money-Laundering (AML), tax and prudential regulations across 120+...KYCWork from homeFlexible hours
Fenergo
Dublin3 days ago - ...leader in AI-powered client 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...KYCContract workWork from homeFlexible hours
Fenergo
Dublin2 days ago - ...leader in AI-powered client 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...KYCWork from homeFlexible hours
Fenergo
Dublin2 days ago - ...leader in AI-powered client 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...KYCWork from homeFlexible hours
Fenergo
Dublin2 days ago - ...leader in AI-powered client 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...KYCWork from homeFlexible hours
Fenergo
Dublin2 days ago - ...leader in AI-powered client 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...KYCWork from homeFlexible hours
Fenergo
Dublin2 days ago - ...leader in AI-powered client 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...KYCWork from homeFlexible hours
Fenergo
Dublin7 hours agonew - ...opportunity for a motivated individual to join our dynamic Risk and Compliance team. As a Compliance Administrator, you will play a key role in... ..., legal, or administrative role. Familiarity with EU AML/KYC laws and regulations Familiarity with public sources of information...KYCPermanent employment
- ...leader in AI-powered client 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...KYCFull timeImmediate startWork from homeFlexible hours
- ...leader in AI-powered client 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...KYCLong term contractWork from homeFlexible hours
- ...leader in AI-powered client 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...KYCFull timeWork from homeFlexible hours
- ...leader in AI-powered client 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...KYCFull timeWork from homeFlexible hours
- ...all the brands. BHFS is committed to conducting its business in compliance with applicable laws, regulations and guidelines, with integrity... ...regulatory requirements relating to Irish e-money institutions including AML/CTF, Consumer Protection, Payment Services Regulations,...Local area
Booking Holdings
Dublin1 day ago - ...Dublin, with occasional EU travel Role Description: The compliance team delivers, coordinates, and continuously develops an effective... ...experience and knowledge of regulatory requirements in respect of IDD, AML, Counter Terrorist Financing and GDPR. Practical experience and...
Abbey Wealth
Dublin14 hours ago - ...Attendance is expected and fully supported. As the Manager of Compliance Operations, you’ll lead a team of Associate Managers and experienced... ...What we look for in you (ie. job requirements): ~10+ years of AML or Financial Crime Compliance knowledge experience, with a focus...Full timeWork at officeLocal areaRemote workFlexible hours
P2P
Dublin1 day ago - ...an experienced Senior Manager to join the International Risk and Compliance team as Head of Compliance (PCF-12) and Head of Anti-Money Laundering... ...must be comfortable explaining complex regulatory compliance and AML/CFT matters succinctly and be capable of tailoring compliance...Full timeVisa sponsorshipWork at officeLocal area
Etsy, Inc.
Dublin3 days ago - ...qualified staff in the following areas: Forensic Accounting & Fraud (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery... ...Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance; IT (full SDLC- BA’s, PM’s, Architects,...Permanent employmentTemporary workWork at officeFlexible hours
Brimstone Consulting
Dublin3 days ago - ...Client, a Large International Firm based in Dublin 4 requires a Compliance Executive to join their In-House Legal Risk & Compliance Unit. This... ...Gym, Travel Tax Incentives, Bike to Work, Canteen Maintaining AML records for new and existing clients. Answering any onboarding...Flexible hours
Link Personnel
Dublin14 hours ago - ...the Reference Data team which manages the KYC and Counterparty Onboarding function while... ...trading, operations, transaction services, compliance, legal and finance. Once on the desk, you... ...analysis, conducting KYC in line with the firms AML policy, reviewing automated cash transfer...KYCInternship
SIG Susquehanna
Dublin3 days ago - ...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. Maintain and organize...Contract workFixed term contractHybrid work
Link Personnel
Dublin14 hours ago - ...Lead and deliver consulting engagements focused on financial risk, compliance, and regulatory transformation for banking, capital markets, and... ...and risk platforms. Conduct risk assessments, including AML/KYC, fraud detection, sanctions screening, and operational resilience...KYCLong term contract
NTT DATA, Inc.
Dublin2 days ago - ...leasing company, is seeking a detail-oriented and proactive Legal Compliance Manager to join their Legal Compliance team based in Dublin.... ...Coordinate incorporation of new entities and support Know Your Customer (KYC) processes. Ieal Profile: Bachelor's degree in a relevant...KYC
Lucida Search Partners
Dublin2 days ago - ...Geographic locations, utilising different systems and applications specific to these locations. Understanding of AML (Anti-Money Laundering), Compliance & KYC (Know Your Client) regulations in multiple jurisdictions. Create efficiencies, with a strong focus on speed of...KYCHourly payContract workWorldwide
Robert Walters Ireland
Dublin3 days ago
