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  • Senior Analyst, AML Transaction Monitoring

     ...by law from AML alerts enhanced monitoring reviews and other L1 transaction monitoring reviews. Working cases as-needed and filing SARs/STRs when appropriate. Assisting in fulfilling requests from and providing support to external parties such as law enforcement and banking... 
    Suggested
    Full time
    Remote work
    Flexible hours

    Circle Internet Financial

    Dublin
    a month ago

  • Head of Compliance (PCF-12)

     ...the MLRO and Ops on AML/CTF obligations, including CDD/EDD standards, transaction monitoring oversight, financial crime controls and STR/SAR processes.  ~ Participate in thematic reviews, uplift exercises and the remediation of identified gaps.  Regulatory &... 
    Suggested
    Full time
    Hybrid work

    Solance

    Dublin
    23 days ago

  • Compliance Execution Analyst

     ...next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)) Assist AML team with managing risks by analyzing the root cause of issues and impact to business Appropriately assess risk when... 
    Suggested
    Full time
    Casual work
    Hybrid work
    Work at office
    Work from home

    Citi

    Dublin
    19 hours ago

  • Financial Crime Associate - Cash Funds, Digital Assets & Tokenisation

     ...and examinations for financial crime. Prepare MI and governance reports and support the escalation of Suspicious Activity Reports (SARs) to the MLRO. Keep abreast of evolving financial crime regulation especially CBI and EU guidance FATF developments and key digital asset... 
    Suggested
    Full time
    Apprenticeship
    Hybrid work
    Work at office
    Local area
    Work from home
    Flexible hours
    1 day week

    BlackRock

    Dublin
    a month ago

  • Lead Specialist AML - PA26AMLNQ1001

     ...to identify unusual patterns, red flags, and potential money laundering activities. \* Prepare and submit Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to regulatory authorities in a timely and accurate manner. \* Stay abreast of evolving AML laws... 
    Suggested
    Hybrid work
    Local area

    SS&C

    Dublin
    1 day ago

  • Compliance Officer

     ...databases against sanctions lists Overview of business/blocking rules and account stops handling Ensure prompt submission of draft SARs/STRs to relevant Compliance team Supporting business on incoming due diligence and advise on Compliance matters Reviewing client... 
    Suggested
    Hybrid work
    Local area
    Remote work
    Flexible hours

    Clearstream Fund Centre S.A., Cork Branch

    Cork
    1 day ago

  • Financial Crime Analyst- KCLAML

     ...crimes AML risk or fraud. ~ Previous experience in Banking a Payments Institution or an E Money firm. ~ Transaction monitoring and STR/SARs experience a distinct advantage ~ Experience in submitting STRs to GoAML and MLRO ~ Strong analytical and problem-solving skills... 
    Suggested
    Permanent employment
    Full time
    Temporary work
    Work at office
    Remote work
    Flexible hours

    Tripadvisor

    Dublin
    1 day ago