- ...functional teams to integrate GRC (Governance, Risk, and Compliance) technologies and risk platforms. Conduct risk assessments, including AML/KYC, fraud detection, sanctions screening, and operational resilience. Translate complex regulatory requirements into actionable...SeniorKYCLong term contract
NTT DATA, Inc.
Dublin4 days ago - ...functional teams to integrate GRC (Governance, Risk, and Compliance) technologies and risk platforms. Conduct risk assessments, including AML/KYC, fraud detection, sanctions screening, and operational resilience. Translate complex regulatory requirements into actionable...SeniorKYCLong term contract
Applicable Limited
Dublin4 days ago - ...Responsibilities We are seeking a highly motivated Business Analyst with strong domain experience in banking and financial services... ...operations, financial products, and services (e.g., payments, loans, KYC, AML). ~ Solid knowledge of business analysis frameworks. ~...SeniorKYC
Oliver James Associates Ltd.
Dublin3 days ago - ...As an AML Analyst you will be dealing with Anti-Money Laundering and Counter Financing Terrorism (CFT) matters on a regular basis and will... ...identification of client and fund investors, all know-your-client (KYC) requirements and compliance with the Luxembourg regulatory...KYC
Aztec
Kilkenny, Co. Kilkenny1 day ago - ...tools. IBIE is looking to add to their New Accounts Team a Senior Risk Assessment Analyst Key Responsibilities: Conduct comprehensive enhanced... ...Select... Have you worked previously as a risk assessor/ KYC/ Compliance analyst? * Do you have a minimum of 2 years’ experience...SeniorKYCFull timeWork at officeImmediate startWorldwideHybrid work
Interactive Brokers Group, Inc.
Dublin4 days ago - ...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-...SeniorKYC
Digitalrg
Ireland4 days ago - ...institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into... ...Does the Role Entail? As a Graduate Product Operations Analyst, you will be an integral part of Fenergo’sSaaS product operations...KYCWork from homeFlexible hours
Fenergo
Dublin4 days ago - (Senior Associate) Vice President | Compliance Officer| Permanent term | Cork office Division... ...requirements in EU countries regarding the AML/CFT matters Ensure the compliance... ...at on-boarding to ensure conformity to AML/KYC policy/ standards, producing client document...SeniorKYCPermanent employmentWork at officeLocal areaWorldwide
Deutsche Börse Group
Cork4 days ago - ...Global Bank Administration Senior Analyst page is loaded Global Bank Administration Senior Analyst Apply locations Dublin time type Full... ...formats, including MT101/MT940/MT950 · Experience of responding to KYC/AML/Sanctions requests from banks · Must be fluent to a native...SeniorKYCHourly payFull timeBank staffSide jobWork at officeShift work
American International Group
Dublin4 days ago - ...institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into... ...future—together. What Does This Role Entail: Are you a Senior React Engineer who enjoys working in a fast-paced...SeniorKYCWork from homeFlexible hours
Fenergo
Dublin44 minutes agonew - ...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 by agentic AI...KYCFull timeImmediate startWork from homeFlexible hours
- ...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 by agentic AI...KYCFull timeImmediate startWork from homeFlexible hours
- ...institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into... ...future—together. What Does this Role Entail Are you a Senior Software Engineer who enjoys working in a fast-paced environment...SeniorKYCFull timeWork from homeFlexible hours
- ...Dublin, Ireland , Leinster , Ireland CLM - People Onboarding Analyst Dublin Permanent Role Summary We are looking for an... ...for new and existing Vendor Financing programs. To gather KYTS/KYC documentation ensuring completeness. Provide regular reporting...KYCPermanent employmentWork at officeImmediate startHybrid workFlexible hours3 days week
Delta Capita
Dublin1 day ago - ...Financial Services Consulting - Business Analyst – Banking / Credit – Senior Consultant - Dublin General Information Location: Dublin Available... ...Asset Management Capital Markets Financial Crime & AML Cards Products: nCino Finacle Temenos...SeniorPermanent employmentFull timeContract workVisa sponsorshipImmediate startHybrid workFlexible hours
- ...organisation in the financial services sector, who is seeking a Business Analyst to support the delivery of a global change project. Based in... ...oversight reporting activities with external parties. Manage KYC compliance efforts with service partners and custodial...KYCContract workCity centreHybrid work
Matrix Recruitment Group
Dublin1 day ago - ...The Opportunity A leading financial services organization is seeking a Data Analyst Contractor to support a high-impact cybersecurity initiative within its Infrastructure and Application Security division. This is a unique opportunity to work alongside engineers, architects...SeniorFor contractorsRemote workHybrid workFlexible hours
Cpl Healthcare
Connacht1 day ago - ...Social network you want to login/join with: Our client is hiring a Senior Analyst for their Biopharma dept. to perform scientific test procedures on client samples, ensuring accurate and timely results. This role involves handling complex analysis, developing new testing...SeniorFlexible hoursRotating shift
Pale Blue Dot Recruitment
Waterford1 day ago - ...Join our client’s esteemed team as a Senior Technical Analyst, where you’ll play a pivotal role in both internal technical operations and customer-facing support. You’ll be at the forefront of client interaction, ensuring their issues are addressed promptly and effectively....Senior
RedChair Recruitment
Munster2 days ago - ...Desired skills: Senior BI Analyst, Power BI, SQL, Tableau, Cork, Hybrid Hybrid Reperio is working with a small, but fast-growing tech company seeking a Senior BI Analyst to join their team. You'll be at the forefront of data strategy, delivering high-impact insights...SeniorHybrid work
Reperio Human Capital
Ireland4 days ago - ...partners, we serve sophisticated clients worldwide using leading technology and exceptional service. Role/Department: The Tax Analyst in the Custody Tax Operations team plays a key role in international withholding tax processing. Reporting to the Team Leader, responsibilities...SeniorWorldwideFlexible hours
TAX EXECUTIVES INSTITUTE INC
Munster2 days ago - The purpose of this position is to carry out routine day-to-day functions of the Aztec Group Depositary services offering. Key responsibilities: Actively participate to establish and refine operating procedures relating to the depositary services offering in collaboration...Senior
Aztec
Kilkenny, Co. Kilkenny4 days ago - ...Senior Analyst - Connection Projects (E2025243-44) We are the people behind Ireland’s electricity grid. We operate the power system with world-leading levels of variable asynchronous renewable generation, ensuring that everyone has power when they need it. We are now transforming...SeniorWork at office
EirGrid plc
Leinster1 day ago - ...Senior In-vitro Analyst | Mayo Leading Pharma Company in the West of Ireland Excellent career progression opportunities along with a generous package. Oradeo Recruitment is seeking a Senior In-vitro Analyst to join our client in Mayo to establish a new suite of laboratories...Senior
Recruit Island
Castlebar, Co. Mayo4 days ago - ...Senior Analyst, Portfolio and Fund Management Location: Dublin/SJRQ Line of Business: Global Credit Job Function: Investor Services Date: Tuesday, July 8, 2025 Position Summary The candidate will join the Portfolio & Fund Management ("PFM") Team supporting...SeniorFlexible hours
Avature
Dublin2 days ago - ...• May influence others within the job area through explanation of facts, policies and practices. The Epic Application Management Senior Analyst provides EHR design, build, testing and advanced troubleshooting services for Nordic’s more complex clients. They are growing in their...SeniorLocal areaShift workNight shift
Healthtech Inc
Ireland3 days ago - ...Full details of the job. Vacancy Name Vacancy Name Senior Associate - Investment Management Oversight Location(s) Location(s... ...investment advisors, including the coordination around transaction and AML/KYC documentation (review of documentation vs. requirements,...SeniorKYCPermanent employment
Loganair Limited
Dublin2 days ago - ...Cloud, and others, Cohesity is headquartered in Santa Clara, CA, with offices around the globe. We’ve been named a Leader by multiple analyst firms and have been globally recognized for Innovation, Product Strength, and Simplicity in Design , and . Want to join the...SeniorWork at officeWorldwide2 days week3 days week
Cerebras
Cork4 days ago - ...want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Field Tech Senior Analyst to join our team in Dublin, Dublin (IE-D), Ireland (IE). Overview Responsible for on-site and/or remote installation,...SeniorLong term contractRemote work
NTT DATA, Inc.
Dublin44 minutes agonew - ...Reperio has partnered with a company who are seeking a Senior Business Analyst to play a critical role in a major SAP transformation, supporting dual-running systems as they move from ECC6 to S/4HANA. Requirements: Proven experience on SAP transformation programmes,...Senior
Reperio Human Capital
Ireland2 days ago
