Financial Crime Analyst

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...

E-Frontiers is a leading global consultancy specializing in risk, compliance, and regulatory advisory.We are seeking a highly skilled Junior Financial Crime Analyst to join our team.As a Junior Financial Crime Analyst, you will play a key role in conducting sanctions look-back reviews, ensuring compliance with global financial regulations.The successful...

About Davy Group in IrelandJob OverviewWe are seeking a skilled Financial Crime Analyst to join our team in Dublin, Ireland.This is an exciting opportunity to work in the 1st Line of Defence against Financial Crime.In this role, you will be responsible for Ongoing Due Diligence and Transaction Monitoring.Key ResponsibilitiesConduct Ongoing Due Diligence...

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...

Location/Office Policy: Hybrid – Minimum of two days a week in our office in Central Park, Leopardstown, Dublin 18.What is the Role:The role sits in the Financial Crime Advisory team, which is part of the first line of defence, with the aim of enabling and supporting business areas in managing their financial crime risks and obligations in line with AIB...

Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means...

Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means...

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...

At Deloitte Ireland LLP, we're driven to create positive progress for our clients, community, people, and the planet. We're seeking a highly skilled Financial Crime Risk Manager to join our team in Delivering Exceptional Service.This role is an exciting opportunity to lead or support the delivery of projects and work streams on a range of client engagements,...

Role OverviewWe are seeking an experienced Financial Crime Advisory Consultant to join our team at NTT DATA North America.This is a unique opportunity for individuals who want to make a meaningful contribution in the field of financial crime prevention and compliance.

Job DescriptionThe Financial Crime Prevention Specialist will play a crucial role in protecting the organization from financial crime threats. This position requires a highly skilled professional with expertise in compliance, financial crime prevention, and risk management.Key ResponsibilitiesDesign and implement effective financial crime prevention...

About the PositionJoin our client's team as an AML specialist and help shape the future of financial services by preventing money laundering and related financial crimes.Key Responsibilities:Implement and manage AML policies and procedures.Conduct risk assessments and provide recommendations for improvements.Collaborate with colleagues to ensure effective...

We are seeking a Financial Crime Risk Manager to join our Client Lifecycle Management (CLM) team in Dublin, Ireland. As part of our KYC Project Team, you will be responsible for managing and mitigating financial crime risks associated with KYC reviews.This is an excellent opportunity to join our fast-growing business within our CLM department, working with...

Ripple is a fast-paced, dynamic company that's redefining the world of financial transactions. As a member of our Global AML & Sanctions Compliance team, you'll have the opportunity to work on cutting-edge projects and develop your skills in a collaborative, supportive environment.About the Position:We're seeking an experienced Transaction Monitoring Expert...

Ntt Data North America is seeking an exceptional Financial Crime Advisory Consultant to join our team. As a key member of our organization, you will play a critical role in shaping our business operating model, cost-benefit analysis, and business process modeling.About the RoleThe successful candidate will have a good understanding of the Financial Crime...

CoinJar has provided cryptocurrency services to Australian and UK customers for more than ten years. Our expansion into Ireland follows our registration as a Virtual Asset Service Provider (VASP) earlier this year. Our operational framework is designed to meet EU regulatory standards, ensuring all interactions - including data handling, fund transfers, and...

About the RoleRippling is a cutting-edge technology company that provides innovative solutions for businesses to manage their workforce. We are seeking an AML Compliance Specialist to join our Legal and Compliance team, who will play a critical role in ensuring the integrity of our transaction monitoring system.The ideal candidate will have a strong...

Ripple is expanding its Global AML & Sanctions Compliance team and seeks an experienced Financial Crimes Investigator to support its Global Investigations team.Key Responsibilities:Conduct transaction monitoring and investigations on activity across Ripple's products and regions.Support payment screening of Ripple Payments and RLUSD against sanctions...

The NTMA has evolved from a single-function agency managing the National Debt to a manager of a complex portfolio of public assets and liabilities. Our business includes borrowing for the Exchequer, the management of the National Debt, the State Claims Agency, the New Economy and Recovery Authority, the Ireland Strategic Investment Fund, National Development...