Financial Crime Investigations Specialist Dublin, Dublin, Ireland

Job Position: Fraud Prevention SpecialistAbout FK International - Financial Search and SelectionFK International - Financial Search and Selection is committed to delivering exceptional financial search and selection services to our clients. We strive to build long-lasting relationships based on trust, respect, and open communication.Job DescriptionWe are...

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...

About the RoleRippling is seeking an Enhanced Due Diligence (EDD) Specialist to join its Financial Crime Unit within the Legal and Compliance team.This role involves conducting in-depth investigations of high-risk customers, assessing financial crime risks, and performing enhanced reviews of customer data to ensure compliance with AML/KYC regulatory...

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...

About the TeamThe Financial Crimes and Supportability team at Stripe exists to help protect Stripe and its users from crime. Our people play an important role in combating financial crime across a global footprint and in enabling Stripe to increase the GDP of the internet.We are a deeply caring group of folks, slightly obsessed with our tradecraft, dedicated...

Job OverviewThis exciting opportunity is for an experienced KYC/AML professional to work with a large multinational company based in Dublin. The successful candidate will possess a strong understanding of financial crimes and regulatory requirements.Main Responsibilities:Perform comprehensive reviews of client information, ensuring accuracy and...

Job OverviewGrant Thornton Ireland is seeking a highly skilled and experienced professional to join our Advisory Business Risk Services team as a Financial Crime Specialist. The successful candidate will play a key role in providing technical expertise to clients in the areas of Financial Crime / AML and Governance, Risk Management and Regulatory...

Who we are:At TrueLayer, we're building the future of payments. We're on a mission to take on outdated payment methods with a solution designed for today's online, on-demand economy. By removing friction at the heart of commerce — the payment — we're making it faster, safer, and smarter for everyone.To date, we've raised $300 million from world-renowned...

BRS Financial Crime - Manager /Associate DirectorApply locations Dublin time type Full time posted on Posted Yesterday job requisition id JR7263We are Grant Thornton. We go beyond business as usual, so you can too.Grant Thornton Ireland (GT) has over 2,500 people in 9 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda, with a presence in over...

Company OverviewBinance is a global leader in the digital asset ecosystem, providing a secure, reliable, and efficient platform for users to buy, sell, and trade various cryptocurrencies.Job DescriptionWe are seeking a highly skilled Financial Crime specialist to join our Global Legal and Compliance team. As a key member of our team, you will be responsible...

**Job Summary**The Transaction Monitoring and Payment Screening Manager will lead the design, development, and execution of transaction monitoring and payment screening processes and procedures. This role will work hand-in-hand with the Regulatory Compliance team to translate, monitor, and operationalise rules to assist in the detection of suspicious...

We are recruiting for an experienced Financial Crime Manager to join our Compliance Team at AXA Ireland. As a senior member of this team, you will be responsible for overseeing the Financial Crime function, developing and implementing policies and strategies related to Sanctions, Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and...

Lawyer – Disputes and Investigations (Regulatory Investigations) Our client a top tier law firm in Dublin is seeking a Litigation Solicitor to join their market leading Disputes and Investigations practice. The firm has a state of the art group combining litigation and investigations with a market leading and a specialist practice focusing on...

About the Role:We are looking for an AML Compliance Specialist to join our growing Legal and Compliance team at Rippling People Center Inc.This role will serve as a subject matter expert in Anti-Money Laundering (AML) and engage in the daily operations for transaction monitoring/FIU team.The primary focus of the role will be to provide research and analysis...

We are looking for a talented individual to fill the role of Financial Crime Prevention Professional at Cpl Healthcare in Dublin City Centre.About the JobThis position involves conducting comprehensive risk assessments and implementing measures to prevent financial crimes. The ideal candidate will have a solid understanding of financial regulations and laws,...

This exciting opportunity is open to ambitious professionals seeking to advance their compliance careers in a global role from Dublin.About the RoleYou will be responsible for providing advice and guidance on financial crime risks to business units and control functions.Key Responsibilities:Develop and maintain written policies and procedures to ensure...

Job description *Exclusive Opportunity* Senior Financial Crime Analyst Investment Management Dublin - Hybrid WFH - 3 days a week in the office 55-65k Do you want to work in a growing company that that are committed to their staff's development? Are you looking for a job you can see yourself in for years to come? Do you want a job where...

Job Description With a diverse team of Compliance professionals supporting all areas of our business around the globe, the team is working diligently to be innovative and present all business partners with thoughtful and unique solutions to the challenges they face. The Compliance function has a robust set of priorities in place focused on best practice and...

About YouThe Ideal CandidateWe are looking for someone who has the following background and skills:Bachelor's degree in law, business, finance or accounting preferred or Certified Anti-Money Laundering Specialist (CAMS) or similar Compliance diploma or accreditation.At least 2+ years' experience in ODD or transaction monitoring and screening for financial...