AML/KYC Operations Analysts

Senior / Associate KYC Analyst Dublin Permanent / Fixed Term Contract We are looking for experienced Senior / Associate KYC Analysts to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in Dublin and responsible for the processing of KYC...

KYC Specialist being sought after by a Large Multinational based in Dublin City Centre. Key Responsibilities - Responsible for conducting the operation of completing KYC Onboarding/Periodic. - Validate information/documentation collected for completeness, adequacy and accuracy. - Ensure documentation is fit for purpose and in-line with internal and...

Responsibilities Societe Generale is one of Europe's leading financial services groups and a major player in the economy for over 160 years, supporting 25 million clients every day with more than 126,000 staff in 65 countries. Our Group draws on our European roots to develop our business internationally. Our unique geographic positioning enables us to...

A market leading Wealth Management firm are recruiting for an AML Executive for their Dublin office. Key Responsibilities of the AML Executive: Implement policies and procedures relating to AML/CFT/FS in an efficient and robust manner Review CDD documentation from a diverse range of clients with varying legal structures. Review and approve internal AML...

My client is seeking an experienced financial crime professional to serve as Director of AML and MLRO for their Dublin entity, reporting to the European Head of Compliance, on a functional basis, and to the CEO on a local basis.This person will drive and lead a dynamic technology-driven AML compliance function at both a local and European level and have...

A market leading Wealth Management firm are recruiting for an AML Executive for their Dublin office. Key Responsibilities of the AML Executive: - Implement policies and procedures relating to AML/CFT/FS in an efficient and robust manner - Review CDD documentation from a diverse range of clients with varying legal structures. - Review and approve internal...

An exciting opportunity has arisen for aTreasury Analyst - Middle Officeto join a dynamic team within a leading global multinational. This role is pivotal in supporting day-to-day operations and strategic functions within the treasury department based in Dublin, making it an ideal position for candidates looking to advance their careers in finance and...

AML Financial Intelligence Unit (FIU) Analyst Dublin, Ireland Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and...

AML Financial Intelligence Unit (FIU) Analyst Dublin, Ireland Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and...

Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system. Take onboarding, for example. With...

Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system. Take onboarding, for example. With...

Our client, an international manufacturing group, is seeking a Treasury Analyst to join their team based near Dublin Airport. Key Responsibilities Overseeing the company's cash pooling arrangements. Managing daily liquidity and medium-term cash flow forecasting in partnership with divisional finance teams. Executing and overseeing the company's treasury...

About finmid At finmid, we envision a future where access to capital for SMEs becomes seamless and deeply integrated into the software platforms that businesses are run on. We build the infrastructure that enables platforms to transform how financing is accessed and distributed, allowing businesses to thrive without friction, barriers, or interruptions. We...

At Fenergo, our aim is to future-proof Client Lifecycle Management through our award-winning SaaS based solutions that empower financial institutions. With the expertise of our 700 employees across 11 offices worldwide we enable our clients to improve operational efficiencies and return on investment, manage compliance with KYC, AML and reduce risk with...

The Business Execution Manager will sit within the Fraud and AML department, reporting directly into our Head of Fraud and AML. This role will play a key part in creating a framework to manage the department’s portfolio of change and leading a scalable services model for Fraud and AML. The Business Execution Manager will act as a key point of intake for...

Cpl Recruitment have partnered with a successful global financial organisation to recruit a skilled QA Manager to oversee the delivery of high-quality software for the Client Lifecycle Management (CLM) project, focusing on implementing the Fenergo Fen-X platform. The role involves managing testing and test automation, developing the testing strategy, and...

Operations Analyst / BA 6 Months Dublin One of our large Financial clients is looking for a operations Analyst/BA Reference Data Management is responsible for Client Entity, Account and Product static data set up and maintenance across multiple platforms and products globally. Reference Data Management associates play a fundamental and influential role in...

Laboratory Operations Analyst (QC Analyst) (12-Month Fixed Term Contract) Job Purpose: The primary purpose of the Laboratory Analyst is to analyse raw material, in-process and finished product as well as stability samples according to the relevant specifications relating to development products while ensuring the documenting and reporting of same is...

Cpl recruitment are partnering with a successful global financial organisation in recruiting for a QA Automation Engineer to join their team, supporting the Customer Lifecycle Management (CLM) FenX Project. This role involves both manual and automated testing, ensuring the seamless operation of customer on-boarding processes by enhancing and scaling our test...

Operations Analyst Are you interested in playing a critical role in the development of the newly cross functional operational team, supporting a growing Commercial Risk business in Ireland? Would you be interested in a varied role where you can improve your analytical and operational skills? If so, this might be the role for you! This is a hybrid role with...