Jobs

Found 76 jobs

Senior Analyst - AML/KYC

Dublin (Ireland)

Our client, a funds administration company is urgently seeking a Senior AML Analyst to join their Dublin team for a 6-9-month contract. 
 
Key Responsibilities:

Provide support to the Remediation team by performing customer due diligence, client risk assessment, and other first...

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Head of Compliance

Dublin (Ireland)

An international Fund Services provider are recruiting for a Head of Compliance for their Dublin office. The Head of Compliance will hold responsibility for the establishment and maintenance of compliance standards and procedures appropriate to three regulated entities. 
 
Key Responsibilities...

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AML Consultant

Dublin (Ireland)

Funds consultancy firm are recruiting for an AML consultant to join their growing AML team based in Dublin. The role requires the input of an enthusiastic AML individual to contribute to a dedicated AML team.
Key Responsibilities

Liaise with fund boards on AML matters
Liaise with fund administrators...

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Financial Crime Consultant

Dublin (Ireland)

A global Banking institution are recruiting for a Financial Crime Consultant for their Dublin office. The Financial Crime Consultant is intended to act as support to the Financial Crime Manager and assist them in their role as the Subject Matter Expert covering AML/CFT and Financial Sanctions Legislation...

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Financial Crime Manager

Ireland (Ireland)

A global Banking institution are recruiting for a Financial Crime Manager for their Dublin office. The Financial Crime Manager will support the MLRO in leading the Financial Crime function which, in turn, will support the firms ability to meet its regulatory financial crime risk obligations and...

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Risk Specialist

Dublin (Ireland)

An international Life Assurance provider are recruiting for a Risk Specialist for their Dublin office. The Risk Specialist will be responsible for embedding the internal regulations framework, which defines the principles and operating limits within the company, in order to maintain a risk profile aligned...

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Compliance Executive - Permanent role

Dublin (Ireland)

Compliance Executive – Permanent role
The Company
Our client, a well-known retail credit firm and specialist mortgage servicer, is now seeking a Compliance Executive.
The company prides itself on its top-class management techniques in the mortgage arrears resolution process, as well as...

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Compliance Analyst

South Dublin (Ireland)

An internationally recognised and growing E-Commerce firm are recruiting for a Compliance Analyst for their Dublin Office. This is an excellent opportunity for recent graduates who are looking to develop and progress their career in compliance.
 
Key Responsibilities:

Assist in ensuring...

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Senior Compliance Manager

Dublin (Ireland)

An internationally renowned banking institution are recruiting for a Senior Compliance Manager for their Dublin office. The Senior Compliance Manager will provide regulatory advice, compliance monitoring, compliance training and regulatory policy and procedure development across wholesale lines of business...

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Compliance Officer

Dublin (Ireland)

An IFSC Bank are recruiting for a Compliance Officer for their Dublin office. The Compliance Officer will assist the Chief Compliance Officer and Senior management in providing compliance advice and oversight in relation to the deliverables to the Central Bank of Ireland as the primary Regulator...

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