15h Left: AML/KYC Operations Analysts

Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands – Booking.com, KAYAK, Priceline, agoda.com, Rentalcars.com, and OpenTable. The mission of Booking Holdings is to make it easier for everyone to...

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...

Responsibilities Societe Generale is one of Europe's leading financial services groups and a major player in the economy for over 160 years. We support 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...

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, a globally recognized investment manager, is hiring an Analyst for their Client Onboarding team in Dublin. In this role you will support all client onboarding, governance and distribution activities. Responsibilities: 1. Primary liaison for all institutional client events across EMEA including onboarding and termination, adhering to compliance...

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...

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...

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...

At CoinJar, we've made cryptocurrency useful and accessible to clients for over a decade. Established in Australia in 2013, CoinJar has since built a trusted platform where retail and professional clients alike benefit from intuitive tools to buy, sell, spend and trade cryptocurrency. Following our successful Virtual Asset Service Provider (VASP)...

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...

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...

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...

- Park West Business Park, Dublin, Ireland - Full time, Permanent Who We Are Established in 1992, Applegreen is a leading convenience roadside retailer in the Republic of Ireland, the UK and the US in both large-scale Motorway Service Areas and Travel Plazas, as well as smaller petrol stations. The business has grown to over €4.1BN in annual revenue,...

We are seeking a dynamic and experiencedLead Business Analyst to join a leading financial services firm, focusing on back-office operations. This role is crucial in shaping the business processes and technological solutions for our clients internal operations, ensuring efficiency, scalability, and regulatory compliance. As the Lead Business Analyst, you will...

Connecting companies with expert IT, Data, and Change professionals, tailored to your business needs. Consult with one of our key recruitment experts for more info about the recruitment services tailored to your needs. Several advantages to hiring IT contractors and many organisations are choosing to use contractors as part of their workforce...

About Abbott At Abbott, we're committed to helping you live your best possible life through the power of health. For more than 125 years, we've brought new products and technologies to the world -- in nutrition, diagnostics, medical devices and branded generic pharmaceuticals -- that create more possibilities for more people at all stages of life. Today,...