Financial Compliance Expert

1 day ago

Dublin, Dublin City, Ireland beBeeAML Full time
Anti-Money Laundering Specialist

We are seeking a highly skilled and experienced Anti-Money Laundering Specialist to join our team. As an AML Specialist, you will play a critical role in supporting the company's compliance with anti-money laundering regulations and ensuring the integrity of our financial transactions.

Job Description:

The AML Specialist will be responsible for reviewing and analyzing complex financial data to identify potential money laundering activities. You will also be required to conduct regular risk assessments and develop strategies to mitigate any identified risks.

  • Review and analyze financial transactions to identify suspicious activity
  • Conduct risk assessments and develop mitigation strategies
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements
Required Skills and Qualifications:

To be successful as an AML Specialist, you will need to have:

  • 2+ years of experience in the Financial Services Industry, preferably in anti-money laundering or a related field
  • Strong knowledge of anti-money laundering regulations and laws
  • Excellent analytical and problem-solving skills
  • Ability to work independently and collaboratively as part of a team
Benefits:

As an employee of the company, you can expect a competitive salary and benefits package, including:

  • Healthcare coverage for yourself and your dependents
  • Pension scheme
  • Flexible working hours and remote work options
Why Join Our Team?

At the company, we value our employees' contributions and offer a range of opportunities for growth and development. We believe that a healthy work-life balance is essential for success, which is why we offer flexible working hours and remote work options. Join our team and take the first step towards a fulfilling and rewarding career in finance

  • Senior Financial Advisor

    3 weeks ago

    Dublin, Dublin City, Ireland Prosperous Financial Planning Full time

    Job Title: Financial Advisor Reporting to: Choice Sales Manager Department: Planning About Prosperous Financial: At Prosperous Financial, we empower individuals and households to make confident, informed financial decisions. Our client-first approach blends expert advice with personalised planning across pensions, investments, mortgages and succession...

  • Senior Financial Advisor

    3 weeks ago

    Dublin, Dublin City, Ireland Prosperous Financial Planning Full time

    Job Title: Financial Advisor Reporting to: Choice Sales Manager Department: Planning About Prosperous Financial: At Prosperous Financial, we empower individuals and households to make confident, informed financial decisions.Our client-first approach blends expert advice with personalised planning across pensions, investments, mortgages and succession...

  • Financial Planner

    4 weeks ago

    Dublin, Dublin City, Ireland Prosperous Financial Planning Full time

    Job Title: Financial Planner Reporting to: Premier Planning Manager Department: Planning About Prosperous Financial: At Prosperous Financial, we empower individuals and households to make confident, informed financial decisions. Our client-first approach blends expert advice with personalised planning across pensions, investments, mortgages and succession...

  • Senior Financial Crime Compliance Analyst

    2 weeks ago

    Dublin, Dublin City, Ireland beBeeRiskManagement Full time €80,000 - €120,000

    Risk Management SpecialistJoin a team of innovators and experts in risk management to drive business growth and success.We are seeking a skilled Risk Management Specialist to lead and deliver consulting engagements focused on financial risk, compliance, and regulatory transformation for banking, capital markets, and insurance clients.About This RoleThis is...

  • Expert Financial Professional

    1 day ago

    Dublin, Dublin City, Ireland beBeeAccountant Full time €60,000 - €80,000

    Financial Expert WantedWe are seeking a skilled and experienced financial professional to join our team in South Dublin.Main Responsibilities:Monthly and Quarterly Reporting: Prepare management accounts and statutory accounts that meet high standards of accuracy and compliance.Administrative Support: Manage internal administrative tasks, including timesheets...

  • Financial Compliance Specialist

    1 day ago

    Dublin, Dublin City, Ireland beBeeCompliance Full time

    Job Title: Financial Compliance SpecialistAbout the Role:The Financial Compliance Team supports business units and compliance professionals across the organization, responsible for establishing, maintaining, and developing a framework that ensures regulatory compliance and governance. As a Financial Compliance Specialist, you will be involved in reviewing,...

  • Financial Planning Expert

    2 weeks ago

    Dublin, Dublin City, Ireland beBeeAccountant Full time €60,000 - €80,000

    Job Title:Financial Planning ExpertAbout the Role:This role requires a highly skilled finance professional to oversee the management of financial operations. The successful candidate will be responsible for preparing monthly management accounts, annual budgets and rolling forecasts, as well as managing cash flow and weekly payroll.Main Responsibilities:•...

  • Quality and Compliance Expert

    20 hours ago

    Dublin, Dublin City, Ireland beBeeCompliance Full time €60,000 - €80,000

    Job Title: Quality and Compliance ExpertAbout the RoleThe Quality and Compliance Expert is a vital position within our organization, playing a key role in ensuring all quality matters are addressed. Working closely with the Quality Manager, this individual will be responsible for enforcing relevant standards and procedures.Key Responsibilities:To enforce and...

  • Wealth Management Expert Compliance Associate

    2 weeks ago

    Dublin, Dublin City, Ireland beBeeCompliance Full time €54,000 - €84,000

    Expert Compliance Associate Sought for Wealth Management RoleWe are looking for a seasoned professional to join our team in Dublin. As a key member of the compliance team, you will play a critical role in ensuring that regulatory requirements are met under MiFID regulations.About the OpportunityContribute to the development and implementation of compliance...

  • Expert Financial Professional

    28 minutes ago

    Dublin, Dublin City, Ireland beBeeAccountant Full time €60,000 - €80,000

    Senior Accountant PositionA dynamic and ambitious accounting practice in Dublin is seeking an experienced accountant to join their team on a permanent basis.Key Responsibilities:Manage a portfolio of clients across various industries, providing expert financial guidance and support.Prepare accurate and timely financial statements for SME businesses, ensuring...