Financial Operations Specialist

4 days ago


Dublin, Dublin City, Ireland Citibank (Switzerland) AG Full time

We are seeking an experienced Financial Operations Specialist to join our team at Citibank. In this role, you will play a critical part in shaping the future of our organization by contributing to the development of new techniques and processes in the Transfer Agency AML Operations space.

Your primary focus will be on designing and optimizing the AML operating model to align with regulatory requirements, business strategies, and industry best practices. This will involve collaborating with stakeholders to establish governance frameworks, escalation protocols, and decision-making hierarchies.

As a Financial Operations Specialist, you will also provide expertise in configuring and maintaining AML systems, ensuring that the operating model incorporates end-to-end workflows for AML across multiple jurisdictions.

The ideal candidate will have extensive experience in a related role to cash and trade operations and management, as well as excellent communication and analytical skills.



  • Dublin, Dublin City, Ireland Reed Specialist Recruitment Limited Part time

    As a Financial Operations Specialist with Reed Specialist Recruitment Limited, you will play a key role in ensuring the smooth operation of payroll functions for our clients.You will be responsible for all matters relating to payroll while providing administrative support to the Director of Finance and assisting with other accounts administration duties.This...


  • Dublin, Dublin City, Ireland Strata Financial Full time

    We are seeking a skilled and experienced Senior Financial Reporting Specialist to join our team at Strata Financial. In this role, you will be responsible for preparing and reporting on the firm's management and annual accounts using existing software packages. You will also prepare and run payroll for the firm, pension records, and employee data, and...


  • Dublin, Dublin City, Ireland Psc Biotech Corporation Full time

    Psc Biotech Corporation is seeking a detail-oriented and organized Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible for processing invoices, reconciling accounts, and ensuring smooth financial operations across multiple currencies.Key Responsibilities:Generate, process, and issue invoices...


  • Dublin, Dublin City, Ireland Fairview Ford Full time

    We are looking for a highly skilled Financial Operations Specialist to join our team at Fairview Motors Hyundai. This is an exciting opportunity to work for a strong brand that is at the forefront of EV technology and committed to training & development.The key responsibilities of this role include performing administrative tasks such as arranging payroll,...


  • Dublin, Dublin City, Ireland TN Ireland Full time

    We are seeking a dedicated Financial Operations Specialist to join our client's dynamic finance team at TN Ireland. This pivotal role is crucial in supporting various financial operations, including the preparation and analysis of management accounts, budgeting, forecasting, and maintaining financial systems.The successful candidate will handle bank...


  • Dublin, Dublin City, Ireland Wallace Myers International Full time

    We are seeking a highly organized and detail-oriented Financial Operations Specialist to join our team at Wallace Myers International. This individual will be responsible for supporting daily financial operations, including payroll processing, accounts payable/receivable, and financial record-keeping.The ideal candidate will have experience in payroll and...


  • Dublin, Dublin City, Ireland Next Generation Full time

    **Job Summary:**We are seeking a highly skilled Financial Operations Specialist to join our team at Next Generation. In this role, you will be responsible for ensuring the accurate and timely execution of key financial tasks in a fast-paced FMCG environment.The ideal candidate will have experience in a financial role within a manufacturing or distribution...


  • Dublin, Dublin City, Ireland ACCPRO Full time

    We are looking for a skilled Financial Operations Specialist to join our European business. This newly created role has been established to support the growing business and will see the successful candidate involved in exciting new projects.This is an excellent opportunity for a financially astute, analytical professional to gain hands-on experience in a...


  • Dublin, Dublin City, Ireland Pobal Full time

    Job OverviewAs a Financial Operations Specialist at Pobal, you will play a vital role in ensuring the efficient processing of grant applications and payments. Your primary responsibility will be to support the processing of grant applications and payments, as well as assist in the payment of funds to beneficiary groups via the Sun Accounts System.Key...


  • Dublin, Dublin City, Ireland Prosperous Financial Full time

    We are seeking a highly skilled Senior Financial Planner to join our team at Prosperous Financial.The ideal candidate will have a strong understanding of financial services and be able to create comprehensive financial plans that meet the needs of our clients.Key responsibilities include:Managing client relationships and providing expert advice on financial...


  • Dublin, Dublin City, Ireland Brightwater Part time

    Job SummaryAs a Financial Operations Specialist at Brightwater, you will play a crucial role in managing the accounts and administration functions for our city centre-based charity. This part-time position reports directly to the Finance Manager and requires strong organizational and time management skills.Responsibilities:Manage banking transactions,...


  • Dublin, Dublin City, Ireland Eden Recruitment Full time

    At Eden Recruitment, we are seeking a highly skilled Financial Operations Specialist to join our team. This permanent role will be based in Dublin 22.This position is an excellent opportunity for a motivated individual to work as part of the finance team, providing administrative support and ensuring the smooth operation of financial processes.The...


  • Dublin, Dublin City, Ireland Red D Recruitment Part time

    We are seeking a highly skilled Financial Operations Specialist to join our team at Red D Recruitment. In this role, you will be responsible for managing all aspects of payroll, including processing weekly and monthly payrolls, ensuring PAYE/PRSI compliance, and preparing files and returns for the Revenue Commissioners.The ideal candidate will have 3-5...


  • Dublin, Dublin City, Ireland Lucida Search Partners Full time

    Lucida Search Partners is seeking a highly organized and detail-oriented Financial Operations Specialist with fluency in Mandarin and English to join their team.About the RoleThis role focuses on managing clearing transactions, business settlements, and operational processes within a financial services environment. The successful candidate will be...


  • Dublin, Dublin City, Ireland Codec Azure Part time

    Job DescriptionThe Part-time Finance Support Role at Codec Azure is an exciting opportunity to join our finance team. As a Financial Operations Specialist, you will provide essential support to the finance department activities.Responsibilities:Process sales invoices efficiently and accurately.Work closely with the Revenue Assurance Manager to achieve...


  • Dublin, Dublin City, Ireland State Street Full time

    About the TeamWe are a dynamic and collaborative team dedicated to delivering exceptional results to our clients. Our team members are experienced professionals who share a passion for excellence and a commitment to innovation. We are seeking an experienced Financial Operations Specialist to join our team and contribute to our success.Job DescriptionThe...


  • Dublin, Dublin City, 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.An open, collaborative, and detail-oriented environment underpins this business objective. Our team is...


  • Dublin, Dublin City, Ireland Primark Stores Limited Full time

    At Primark Stores Limited, we are seeking a highly skilled Financial Operations Specialist to join our team. This role will be responsible for processing invoices using the SoftCo PIAT P2P solution and Oracle Financial System.The ideal candidate will have excellent English language skills, both written and verbal, with additional language proficiency being a...


  • Dublin, Dublin City, Ireland Challenger Recruitment Specialists Full time

    About Challenger Recruitment Specialists:As a leader in the recruitment industry, we specialise in placing talented professionals into challenging roles. With a strong focus on customer service and candidate satisfaction, we have established ourselves as a trusted partner for both clients and candidates.Job Description:The Group Accountant will play a key...


  • Dublin, Dublin City, Ireland FK International - Financial Search and Selection Full time

    Director at FK International - Specialists in Financial Search & SelectionJob Summary:FK International is partnering with a leading mid-market Private Equity Investor to hire an Investment Analyst for its growing team of investment professionals. The ideal candidate will possess strong analytical skills, excellent communication abilities, and a keen...