Average salary: €53,872 /yearly
More stats- ...Job Overview: As the Senior Compliance Officer, you will be responsible for ensuring that the company complies with all relevant... ...laws and regulations, including anti-money laundering (AML) and know your customer (KYC) requirements. # Excellent analytical and problem-...KYC
Digitalrg
Ireland2 days ago - ...Financing Manager IRL Dublin Legal & Compliance Ireland 26 Jul 2025 R-0004012 We’re... ...Manager, who will own Dojo’s Regulatory and AML/CFT compliance programme for Ireland;... ...country-specific escalations from Underwriting, KYC, and Financial Crime teams, including PEP...KYCWork at officeLocal areaImmediate start
Dojo 2022
Ireland3 days ago - ...AML Compliance Analyst with Chinese Language, KYC Job ID: 3012822 | 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
Dublin4 days 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
Dublin19 hours ago - ...Compliance Officer (Insurance Sector) Company: SRS Ireland Location : Ireland Job... ...of Ireland (‘CBI”), anti-money laundering (AML) laws, data privacy regulations, and related... ...acumen in Compliance activities such as KYC, Sanctions, Fit & Proper review, and Conduct...KYCWork at officeOffshore
Strategic Risk Solutions
Ireland4 days 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 - ...The purpose of the Anti-Money Laundering (AML) Prevention Program is to set the core governance... ...which sits the Global Know Your Customer (KYC) Program, Citi’s global governance... ...Enhance and implement of best -in-class AML Compliance policies and practices. Identify and...KYCFull time
Citigroup Inc.
Dublin4 hours agonew - ...is expected and fully supported. The CX Compliance team is essential in ensuring that our... ...and analysis in support of company’s BSA/AML regulatory compliance policies and programs... ...business Analyze transaction activity and KYC information and conduct due diligence research...KYCFull timeLocal areaRemote workFlexible hours
P2P
Ireland4 days 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 - (Senior Associate) Vice President | Compliance Officer| Permanent term | Cork office Division... ...in EU countries regarding the AML/CFT matters Ensure the compliance framework... ...at on-boarding to ensure conformity to AML/KYC policy/ standards, producing client document...KYCPermanent employmentWork at officeLocal areaWorldwide
Deutsche Börse Group
Cork2 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...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...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
Dublin4 days ago - ...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
- ...career to the next level in the world of finance and compliance? At JPMSE, we are committed to excellence in monitoring AML and Registration duties, ensuring adherence to... ...activities of our AML team. As an Alternative Funds AML KYC Associate in the EMEA AML Team you will be at the...KYCLong term contractLocal area
- ...and alignment. Attendance is expected and fully supported. CX Compliance L&D provides end to end learning services, and management for all... ...requirements related to compliance, such as: Know Your Customer (KYC), Enhanced Due Diligence (EDD), Sanctions, and Anti-Money Laundering...KYCFull timeLocal areaRemote work
P2P
Ireland4 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...KYCFull timeImmediate startWork from homeFlexible hours
- ...As an AML Analyst you will be dealing with Anti-Money Laundering and Counter Financing... ...action to ensure a satisfactory level of compliance is obtained. You will also be required... ...and fund investors, all know-your-client (KYC) requirements and compliance with the Luxembourg...KYC
Aztec
Kilkenny, Co. Kilkenny4 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...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
- ...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
Dublin19 hours ago - ...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 - ...millions of people around the globe. About the Role: Our Risk and Compliance teams are a cornerstone of our business, and we are looking for a... ...unusual activity and filing of regulatory reports related to AML, CTF, Fraud Investigations. ~ Substantive knowledge of AML and...Work at officeLocal areaWorldwide
Remitly, Inc.
Cork4 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
