Financial Crime Senior Analyst

Junior Financial Crime Analyst | 3 to 6-month contract | Dublin, On-Site (5 Days a Week) | Rate: €170 per day Are you detail-oriented with a keen eye for financial crime risks?Join a leading global consultancy specializing in risk, compliance, and regulatory advisory.As a Junior Financial Crime Analyst, you'll play a key role in conducting sanctions...

Junior Financial Crime Analyst | 3 to 6-month contract | Dublin, On-Site (5 Days a Week) | Rate: €170 per dayAre you detail-oriented with a keen eye for financial crime risks? Join a leading global consultancy specializing in risk, compliance, and regulatory advisory. As a Junior Financial Crime Analyst, you'll play a key role in conducting sanctions...

Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means...

Senior Financial Crime Risk Oversight AnalystSenior Financial Crime Risk Oversight AnalystWork Location: Dublin, IrelandHours: 35Line of Business: Financial Crime Risk ManagementPay Details: We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR...

OverviewWe are looking for Financial Crime Investigators from consulting or financial services backgrounds to join our team. This is a remote role, however you must be based in Ireland to be considered.Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led...

System Analyst – Ireland (Hybrid) – 12-Month ContractAre you an experienced System Analyst looking to make an impact in the fight against financial crime? Join our cutting-edge team and help develop innovative solutions that empower financial institutions to detect and prevent fraud.Why Join Us?Work on mission-critical projects in financial crime...

NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.Summary of Role:Bring a good understanding of the Financial Crime Advisory role having worked in similar capacity earlierLead advisory engagement constructing...

Job Description NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.Summary of Role:Bring a good understanding of the Financial Crime Advisory role having worked in similar capacity earlierLead advisory engagement...

TwilioConnect with customers on their preferred channels—anywhere in the world. Quickly integrate powerful communication APIs to start building solutions for SMS and WhatsApp messaging, voice, and email.Join the team as Twilio's next Senior Analyst, Security Compliance.Who we areAt Twilio, we're shaping the future of communications, all from the comfort of...

Leveraged Finance Credit Analyst / Midcap Corporate Credit AnalysisDue to expansion, a credit rating agency is building a team in Dublin focused on analyzing primarily midcap companies accessing the private placement market. Most firms will be highly leveraged/sponsor backed, with aspects of secured debt tied to a corporate entity.Private Credit continues to...

We're Ookla, the company behind Speedtest, Downdetector, Ekahau and an ever-expanding suite of enterprise connectivity solutions. Our team is a group of people brought together through passion and inspired by possibility. We are looking for team members who enjoy solving complex problems, are motivated to challenge themselves, and are delighted with turning...

DescriptionPosition at OoklaWe're Ookla, the company behind Speedtest, Downdetector, Ekahau and an ever-expanding suite of enterprise connectivity solutions. Our team is a group of people brought together through passion and inspired by possibility. We are looking for team members who enjoy solving complex problems, are motivated to challenge themselves, and...

We're Ookla, the company behind Speedtest, Downdetector, Ekahau and an ever-expanding suite of enterprise connectivity solutions. Our team is a group of people brought together through passion and inspired by possibility. We are looking for team members who enjoy solving complex problems, are motivated to challenge themselves, and are delighted with turning...

Description Position at Ookla We're Ookla, the company behind Speedtest, Downdetector, Ekahau and an ever-expanding suite of enterprise connectivity solutions. Our team is a group of people brought together through passion and inspired by possibility. We are looking for team members who enjoy solving complex problems, are motivated to challenge...

We're Ookla, the company behind Speedtest, Downdetector, Ekahau and an ever-expanding suite of enterprise connectivity solutions. Our team is a group of people brought together through passion and inspired by possibility. We are looking for team members who enjoy solving complex problems, are motivated to challenge themselves, and are delighted with turning...

Job Title: Senior Financial Planner Reporting to: Premier Manager Department: Planning Prosperous Financial has an exciting opportunity for an ambitious, highly proactive Senior Certified Financial Planner (CFP) to join our team at Prosperous Financial. We have a client centric approach which involves you guiding the client along the path of their financial...

Financial AnalystCompany Overview:Senior Financial Planning Analyst Role with a leading city centre-based energy provider. Commercial opportunity with flexible hybrid working.About the Role:Our client is seeking a FP&A Analyst to join our team. This role offers a unique opportunity to contribute to the strategic direction of our business by providing...

Working directly for the family office, the role of Investment Analyst has broad accountability with involvement in many areas of investment (early stage & funds), private banking and payments/fintech businesses.Via the family office primary investment vehicle Payvation Limited, the role of the Investment Analyst involves working in the following areas:-...

Job Title: Senior Financial PlannerReporting to: Premier & Choice ManagerDepartment: PlanningProsperous Financial has an exciting opportunity for an ambitious, highly proactive Senior Certified Financial Planner (CFP) to join our team at Prosperous Financial.We have a client centric approach which involves you guiding the client along the path of their...

The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight for the Anti-Money Laundering (AML), Sanctions and Anti-Bribery & Corruption (AB&C) risk stripes within Citi's Banking business.The role is part of the First Line of Defence (1LOD), and covers the Corporate, Investment and Commercial Banking...