Average salary: €40,155 /yearly
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€120k - €140k per annum
...built modern systems, not legacy banking platforms Comfortable in fast-moving, high-ownership environments ➕Nice to have Payments / KYC / onboarding experience Crypto / stablecoin exposure Startup or early-stage experience ⚠️Quick note This isn’t a cushy “Staff...KYCFull timeSummer workHybrid work- ...Develop and own the product marketing strategy for one or more product pillars (e.g., Employee Compliance, Trade & Surveillance, Third-Party/KYC) within the client’s platform. Manage and lead a small but growing team. Craft clear, differentiated positioning and messaging...KYCPermanent employmentUnited States of Americamore than 2 months ago
€60k - €70k per annum
...opportunities to maximise revenue from existing and new clients Oversee the client onboarding process, ensuring all compliance and KYC policies are strictly adhered to Manage the billing lifecycle, including invoice review and timely cash collection About You:...KYCFull timeHybrid workFlexible hours- ...~Landing → Sign-up ~Sign-up → Login ~Promo Opt-in → Deposit ~Deposit → Bet Placement → Cash out → Withdrawal ~Customer Support & KYC Flows ~Document all issues with clear reproduction steps, screenshots, and recordings (where applicable). ~Participate in live testing...KYCHourly payOdd jobFor contractorsRemote workFlexible hours
- ...Reports (STRs) to FIU Ireland, under the direction of the Head of Compliance & AML. ~ Monitor and review customer onboarding (CDD/KYC), EDD, and transaction monitoring processes. ~ Support internal AML audits, regulatory inspections, and routine reporting to the Central...KYCPermanent employmentFull timeHybrid workRemote workFlexible hours
- ...Gambling requirements, including self-exclusion, spend limits, affordability checks, and player protection measures Own and enhance KYC/AML onboarding and verification flows, ensuring compliance with Irish, UK, and other applicable regulatory frameworks Monitor regulatory...KYCHybrid workRemote work
- ...software (SaaS) industry serving financial services firms. Knowledge of employee compliance, surveillance (communications/trade) and/or AML/KYC solutions is highly beneficial. Education: A Bachelor's degree in Business Administration, Marketing, or a related field, or...KYCLong term contractPermanent employmentContract workUnited States of Americamore than 2 months ago
- ...regulatory, operational, and technology landscape, positioning SaaS and FinTech solutions to address compliance, risk, surveillance, AML/KYC, and capital markets requirements where relevant. Revenue Expansion: Identify whitespace opportunities and lead upsell and cross-...KYCLong term contractPermanent employmentFull timeIrelandmore than 2 months ago
- ...counterparties, concentration, interest rate and FX risk. Contribute to maintaining a best-practice treasury control environment. Lead KYC and other relevant compliance processes with financial counterparties. REQUIREMENTS: Honours Degree in Finance, Accounting,...KYCLong term contractFull time
- ...assisted workflows using tools such as Claude, Claude Code, and the ServiceNow platform, turning recurring tasks like bank signer updates, KYC requests, bank guarantee and surety bond administration, and treasury reporting into autonomous or near-autonomous processes Serve...KYCFull timeWork at officeRemote workFlexible hours
€40k per annum
...Regulatory Complete and maintain Client Risk Assessments (CRAs) Roll forward existing CRAs and prepare new CRAs for new clients Manage KYC documentation (ID and proof of address) Support ROS filings and compliance checks Year-End & Journal Processing ~ Assist with...KYCLong term contractPermanent employmentContract workHybrid workRemote workWorking Monday to FridayFlexible hoursDublinmore than 2 months ago- ...logs/metrics/alerts) and production support practices. Nice to have Exposure to fintech domains such as payments, onboarding, KYC/AML, wallets, FX, cards , or regulated environments. Familiarity with security fundamentals (OWASP, least privilege, encryption in...KYCLong term contractFull timeCity centre
- ...and efficient manner. Every Fund Accountant will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional, client-specific training will be provided by the NAV Supervisor. Key Accountabilities of the Role...KYCHybrid workWork at officeRemote workFlexible hours
- ...management or enterprise sales within SaaS, ideally supporting financial services clients. Experience with compliance, surveillance, or AML/KYC solutions is a plus. Education: Bachelor’s degree in Business, Marketing, or a related field (or equivalent experience). Sales...KYCLong term contractPermanent employmentFull timeContract workWorldwideDublinmore than 2 months ago
- ...agile software design, development for AWS Cloud ~ Ideally 5+ years’ experience in some or all of: ~ Banking, payments processing, KYC, AML, Customer onboarding, UX, Data analytics ~ Expertise in multiple programming languages and frameworks; proficiency in Python,...KYCLong term contractFull time
- ...policy Controls, Compliance & InLife Monitoring Perform inlife control checks, including facility letter verification and AML/KYC compliance Support regulatory and operational control requirements Monitor professional panel insurance expiries and manage...KYCPermanent employmentHybrid workWork at officeWorking Monday to Friday
- ...portfolio with duties to include assisting on conducting annual reviews, reviewing compliance certificates and participation in regulatory / KYC processes Research various companies, assets and transactions using public and private information sources to prepare meaningful...KYCSummer work
- ...Administration. Every Fund Accounting Manager will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training is provided by the Director and Managing Director. Key Accountabilities...KYCRemote jobHybrid workWork at officeFlexible hours
- ...Compliance & Risk: Ensure all activities adhere to regulatory requirements (e.g., LSTA/LMA market standards) and internal controls, including KYC/AML verification- assisting in getting it approved asap so trades can settle without delays Reporting & Reconciliation: daily/weekly...KYCHybrid workLocal areaImmediate startWorldwideFlexible 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,...KYCWork from homeFlexible hours
- ...to direct reports. Every Fund Accounting Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will be provided by the NAV Assistant Manager. HedgeServ operates a client...KYCHybrid workWork at officeRemote workFlexible hours
- ...Partners. Support distributors in completing the due diligence questionnaire and conduct a thorough review and assessment in line with AML/KYC/KYD policies and standards, including identifying required client documentation and preparing a comprehensive due diligence analysis....KYCHybrid workLocal areaRemote workFlexible hours
Clearstream Fund Centre S.A., Cork Branch
Cork17 days ago €36k per annum
...about maintaining high standards of policy and legal adherence. C1 level English Proficiency Experience in a Compliance role (AML, KYC, etc.) or Policy Quality Analyst role Why Join Us? Comprehensive Benefits: Company pension, medical insurance contributions, and...KYCPermanent employmentWork at officeLocal areaWorking Monday to FridayShift work
