AML Compliance Specialist – 3‑Month Hybrid Role

4 days ago


Dublin, Ireland Lex Consultancy Full time

A leading professional services company in Dublin is seeking an AML Compliance Officer for a 3-month contract. The role offers hybrid working, allowing flexibility between home and office. Responsibilities include ensuring compliance with AML regulations, conducting screenings, and collaborating with various teams. Ideal candidates will have 2-3 years of compliance experience and strong attention to detail. This position provides valuable experience in a dynamic environment.
#J-18808-Ljbffr



  • Dublin, Ireland Lex Consultancy Full time

    AML Compliance Officer 3-Month Contract (Hybrid) | Dublin 2 Location: Dublin 2 | Hybrid Working Role Overview: Im working with a leading professional services company seeking a proactive AML Compliance Officer to join their AML Operations team on a 3-month contract. This hybrid role offers the flexibility to split your time between the office and home while...


  • Dublin, Ireland Lex Consultancy Full time

    AML Compliance Officer 3-Month Contract (Hybrid) | Dublin 2 Location: Dublin 2 | Hybrid Working Role Overview: Im working with a leading professional services company seeking a proactive AML Compliance Officer to join their AML Operations team on a 3-month contract. This hybrid role offers the flexibility to split your time between the office and home while...

  • AML Specialist

    2 days ago


    Dublin, Ireland Oliver James Full time

    AML Specialist Oliver James are delighted to partner with a leading fund administration provider seeking an AML Specialist to join their growing team. This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework. The successful candidate will work closely with the AML Manager, overseeing key AML...


  • Dublin, Ireland Arthur Cox LLP Full time

    AML Compliance Administrator Application Deadline: 17 November 2025 Department: Other Legal Roles Employment Type: Permanent - Full Time Location: 10 Earlsfort Terrace, Dublin 2, D02 T380 Reporting To: AML Manager Description Arthur Cox LLP is one of Ireland’s leading law firms. We are an “all-island” firm with offices in Dublin and Belfast. We...


  • Dublin, Ireland Western Union Full time

    Director AML Compliance page is loaded## Director AML Compliancelocations: IRE - Dublintime type: Full timeposted on: Posted 14 Days Agotime left to apply: End Date: November 21, 2025 (16 days left to apply)job requisition id: JR0126862**Director AML Compliance – Dublin, Ireland***Hybrid: 3 days at the office per week***Role Responsibilities***...


  • Dublin Pike, Ireland Le Meas Executive Search Full time

    Overview Get AI-powered advice on this job and more exclusive features. Le Meas Executive Search provided pay range This range is provided by Le Meas Executive Search. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Le Meas Executive Search Job Title ...


  • Dublin, Ireland SEI Investments Company Full time

    SEI Investments is a leading global provider of asset management and investment technology solutions. The company’s innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. SEI is a people focused organization which encourages and recognizes employee development as being a critical...

  • Head of Compliance

    19 hours ago


    Dublin Pike, Ireland Ramp Network group Full time

    A leading fintech company in Dublin is seeking a Head of Compliance & MLRO. The role involves ensuring compliance with Irish and EU regulations, overseeing AML frameworks, and collaborating with various teams. Ideal candidates will have over 8 years in compliance roles, particularly in regulated environments. This opportunity offers a hybrid working model...

  • Compliance Analyst

    19 hours ago


    Dublin, Ireland freemarketFX Limited Full time

    FreemarketFX Ireland Limited – Compliance Analyst FreemarketFX Ireland Limited is a European subsidiary of its UK based parent FreemarketFX Limited. Freemarket is a specialist in cross-border payments and currency exchange. We work with businesses to accelerate growth by giving them access to cross-border payments and currency exchange optimised for their...

  • Compliance Manager

    3 weeks ago


    Dublin, Ireland LGBT Great Full time

    Compliance Manager Wealth Management Dublin City Centre - Hybrid Working 75-90k 12-Month FTC This is a great chance to work with a global business in their Dublin office. It’s a forward‑thinking, tech‑enabled environment where you gain some great exposure across their EU business. Your Role - Update policies and procedures to keep up to date...