Average salary: €60,274 /yearly

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  • Lawyer / Solicitor (Sr Ass.) - Litigation & Disputes with eDiscovery

     ...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,... 
    Suggested
    Permanent employment
    Temporary work
    Work at office
    Flexible hours

    Brimstone Consulting

    Dublin
    5 days ago

  • Litigation Legal Secretary - 12 Mth FTC

     ...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... 
    Suggested
    Contract work
    Fixed term contract
    Hybrid work

    Link Personnel

    Dublin
    2 days ago

  • Legal Secretary Contract - Asset Management

     ...to the team. Oversee the billing process, including time entry, invoicing, and follow-up on outstanding payments. Ensure compliance with AML (Anti-Money Laundering) requirements during client onboarding. Manage auditing and accrual requests for clients. Prepare,... 
    Suggested
    Full time
    Contract work
    Part time
    Fixed term contract
    Hybrid work

    Link Personnel

    Dublin
    2 days ago

  • Compliance Analyst

     ...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,... 
    Suggested
    Local area

    Booking Holdings

    Dublin
    3 days ago

  • Head of Compliance

     ...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... 
    Suggested

    Abbey Wealth

    Dublin
    2 days ago

  • Compliance Manager

     ...all the brands. BHFS is committed to conducting its business in compliance with applicable laws, regulations and guidelines, with integrity...  ...and effectiveness of the compliance program and tools (including, AML, Outsourcing, Complaint Management, F&P, Consumer Protection etc.... 
    Suggested
    Local area

    Booking Holdings

    Dublin
    2 days ago

  • Compliance Officer (Insurance Sector) - Ireland

     ...Compliance Officer (Insurance Sector) Company: SRS Ireland Location : Ireland Job Purpose: Work within our Ireland office and...  ...set by the Central Bank of Ireland (‘CBI”), anti-money laundering (AML) laws, data privacy regulations, and related Irish corporate governance... 
    Suggested
    Work at office
    Offshore

    Strategic Risk Solutions

    Ireland
    1 day ago

  • AML QA Specialist with French, AML KYC Quality

     ...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... 
    Suggested

    Amazon

    Dublin
    5 days ago

  • Senior Compliance Officer

     ...Job Overview: As the Senior Compliance Officer, you will be responsible for ensuring that the company complies with all relevant laws, regulations...  ...relevant laws and regulations, including anti-money laundering (AML) and know your customer (KYC) requirements. # Excellent... 
    Suggested

    Digitalrg

    Ireland
    4 days ago

  • Delivery Coordinator

     ...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... 
    Suggested
    Work from home
    Worldwide
    Flexible hours

    Fenergo

    Dublin
    1 day ago

  • Legal Administrator - Healthcare

     ...Protection, hybrid working, on-site Gym, Canteen The Role:  Issue conflict checks, letters of engagement, open new matters (in compliance with AML), and archive closed files. Update client information on the Matheson CRM and SharePoint systems. Be responsible for... 
    Suggested
    Hybrid work

    Link Personnel

    Ireland
    2 days ago

  • Operations Manager Compliance, Dublin Site

     ...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... 
    Suggested
    Full time
    Work at office
    Local area
    Remote work
    Flexible hours

    P2P

    Dublin
    3 days ago

  • AML Compliance Analyst with French Language, KYC

     ...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... 
    Suggested

    Amazon

    Dublin
    2 days ago

  • Compliance Analyst

     ...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... 
    Suggested
    Work at office
    Local area
    Worldwide

    Remitly, Inc.

    Cork
    1 day ago

  • Compliance Manager (Data Protection)

     ...Compliance Manager (Data Protection) page is loaded Compliance Manager (Data Protection) Apply locations Dublin - Ireland time type Full...  ...experience and knowledge of regulatory requirements in respect of MiFID, AML and GDPR. Their practical experience and achievements in similar... 
    Suggested
    Full time

    FNZ (UK) Ltd

    Dublin
    3 days ago

  • Compliance Administrator

     ...is assisting a Global Professional Services firm to recruit for a Compliance Administrator to join their busy Risk Department. The role is...  ...Essential Criteria Previous experience in a compliance, KYC, AML or risk role. Highly numerate, with excellent attention to detail... 
    Permanent employment
    Full time
    Work at office
    Hybrid work

    Honeycomb

    Dublin
    3 days ago

  • Compliance Executive

     ...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

    Dublin
    2 days ago

  • TMS Lead Compliance Analyst

     ...Attendance is expected and fully supported. As a Lead Analyst, Compliance Operations you’ll join a high functioning team of passionate...  ...Casework Oversight & Strategic Support (30%) Supervise complex AML and fraud investigations involving blockchain transactions, ensuring... 
    Full time
    Local area
    Remote work
    Shift work

    P2P

    Dublin
    3 days ago

  • Compliance Quality Assurance Team Lead

     ...Job Description: Senior Associate, Compliance Quality Assurance at Coinbase Ready to be pushed beyond what you think you’re capable of?...  ...-based QA Program focusing on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR filings, and other compliance workstreams... 

    Omaze

    Dublin
    3 days ago

  • Senior Compliance Officer

     ...col-wide Job Description: (Senior Associate) Vice President | Compliance Officer| Permanent term | Cork office Division Clearstream...  ...obligations and requirements in EU countries regarding the AML/CFT matters Ensure the compliance framework aligns with industry... 
    Permanent employment
    Work at office
    Local area
    Remote work
    Worldwide
    Hybrid work
    Flexible hours

    Deutsche Börse AG

    Cork
    1 day ago

  • Employee Relations Partner

     ...your Customer (KYC) and client onboarding, automating regulatory compliance and enabling continuous monitoring throughout the client lifecycle...  ..., Social and Governance (ESG), KYC, Anti-Money-Laundering (AML), tax and prudential regulations across 120+ jurisdictions. Headquartered... 
    Work from home
    Flexible hours

    Fenergo

    Dublin
    5 days ago

  • Associate Manager, Compliance

     ...alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations...  ...investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and programs including... 
    Full time
    Local area
    Remote work
    Flexible hours

    P2P

    Ireland
    20 hours ago

  • Associate Manager, Compliance - Dublin COE

     ...and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for...  ...for executing Compliance controls with adherence to Coinbase’s BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures... 
    Full time
    Local area
    Remote work

    P2P

    Dublin
    1 day ago

  • Risk & Quality - Senior Manager (Tax)

     ...team is responsible for implementing the firm’s risk and quality compliance programme for the Tax Practice (over 750+ staff) on an ongoing basis...  ...with internal teams across the firm (Office of General Counsel, AML, Data Protection and Independence teams etc) on R&Q matters... 
    Visa sponsorship
    Work at office
    Work visa
    Flexible hours

    PricewaterhouseCoopers International Limited

    Dublin
    2 days ago

  • Graduate Deal Desk

     ...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... 
    Contract work
    Work from home
    Flexible hours

    Fenergo

    Dublin
    4 days ago

  • Insurance Transformation Director - Risk & Reg - Sectors (Insurance)

     ...transformation programs in a regulatory compliant manner, ensur ing compliance by design with applicable laws and regulations and working as...  ...Feedback, Active Listening, Analytical Thinking, Anti-Money Laundering (AML), Coaching and Feedback, Coaching and Training, Communication,... 
    Visa sponsorship
    Work visa

    PricewaterhouseCoopers International Limited

    Dublin
    3 days ago

  • Graduate Software SRE

     ...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... 
    Work from home
    Flexible hours

    Fenergo

    Dublin
    4 days ago

  • Marketing Graduate

     ...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... 
    Work from home
    Flexible hours

    Fenergo

    Dublin
    4 days ago

  • Senior Software Engineer (React)

     ...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... 
    Work from home
    Flexible hours

    Fenergo

    Dublin
    20 hours ago

  • Technical Team Lead

     ...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... 
    Work from home
    Flexible hours

    Fenergo

    Dublin
    4 days ago