Average salary: €53,872 /yearly
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- ...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
Ireland3 days ago - ...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
Dublin1 day ago - ...AML QA Specialist with French, AML KYC Quality Job ID: 3035128 | Amazon Ireland Support Services Limited The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a French-speaking quality control specialist to join a team...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
Dublin1 day 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
Dublin2 days 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
Ireland8 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
Dublin8 hours 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
Dublin2 days 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
Dublin2 days ago - ...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
Ireland45 minutes agonew - ...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
Dublin8 hours ago - ...Description: (Senior Associate) Vice President | Compliance Officer| Permanent term | Cork office... ...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 areaRemote workWorldwideHybrid workFlexible hours
Deutsche Börse AG
Cork1 day 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
Dublin4 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
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
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
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
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
Dublin45 minutes agonew - ...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
Dublin45 minutes 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
- ...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
Ireland8 hours 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. Kilkenny8 hours 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 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...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
- ...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
Dublin2 days 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
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.
Cork8 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
Dublin2 days ago
