Transaction Monitoring Expert

MCS Group is a leading recruitment agency partnering with a global FinTech to find a skilled Compliance Operations Analyst in Northern Ireland. This is a fantastic opportunity to work for a groundbreaking company and contribute to its success.The Role Overview:You will be part of a small Compliance Operations team responsible for ensuring the company's daily...

We are currently working with a leading Wealth Management firm who are looking to add a Transaction Monitoring Associate to join their team. The successfulcandidate will join a new transaction monitoring team to identify, assess and report suspicious transactionactivity and to assess PEP and sanction risk. Operating in the first line of defence as part of a...

Career Opportunity at Davy in IrelandJob DescriptionWe are looking for an experienced Transaction Monitoring Specialist to join our team in Dublin, Ireland.This is a challenging role that requires strong analytical skills and attention to detail.In this position, you will be responsible for reviewing Alerts to identify indicators of Fraud, AML, Terrorist...

About the Role">The Compliance Operations team is responsible for executing the AML/CTF program, ensuring compliance with applicable laws, regulations, and guidelines. We are seeking a skilled Transaction Monitoring and Payment Screening Manager to join our team.">In this role, you will lead in the design, development, and execution of transaction monitoring...

Job OverviewBooking Holdings seeks a highly skilled Financial Crime Compliance Manager to join its Compliance Operations team. The successful candidate will be responsible for executing the company's AML/CTF and Financial Services (FS) program, ensuring compliance with applicable laws, regulations, and guidelines. This involves leading the design,...

CoinJar has provided cryptocurrency services to Australian and UK customers for over ten years. Following our VASP registration in early November, we have launched our operations in Ireland. Our operational framework is designed to meet EU regulatory requirements, ensuring all interactions, including the handling of personal identifiable data, fund...

About the PositionWe are seeking an experienced AML Compliance Specialist to join our team. This role will involve working closely with our Transaction Monitoring team to review and decision alerts generated by our controls.The ideal candidate will have a strong background in AML compliance, with a minimum of 4+ years of experience focusing on transaction...

Role Overview: The Compliance Operations Analyst will be responsible for ensuring the company executes its daily monitoring requirements effectively. This includes effective monitoring of fiat and crypto transactions, identifying fraudulent behaviors using available tools and systems, and developing an understanding of compliance procedures to refine and...

Transaction Monitoring and ODD Analyst, Dublin Client: Davy Group Location: Dublin, Ireland Job Category: Other EU work permit required: Yes Job Reference: 9f07f83dc86b Job Views: 2 Posted: Expiry Date: Job Description: About us From day one, you'll notice there is something special about working at Davy.Our success is built on nearly 100 years of forging...

About us From day one, you'll notice there is something special about working at Davy. Our success is built on nearly 100 years of forging strong relationships with our clients and developing the careers of Ireland's future business leaders.  Established in 1926, the Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range of...

OverviewWe are looking for a MLRO Delegate to support our client's Money Laundering Reporting Officer (MLRO) and their compliance function by assisting in monitoring, investigating, and reporting suspicious activities, ensuring compliance with AML regulations. This is a remote, contract opportunity, however all candidates must be based in the Republic of...

About UsFrom day one, you'll notice there is something special about working at Davy. Our success is built on nearly 100 years of forging strong relationships with our clients and developing the careers of Ireland's future business leaders.Established in 1926, the Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range of...

OverviewWe are looking for a MLRO Delegate to support our client's Money Laundering Reporting Officer (MLRO) and their compliance function by assisting in monitoring, investigating, and reporting suspicious activities, ensuring compliance with AML regulations. This is a remote, contract opportunity, however all candidates must be based in the Republic of...

Transaction Monitoring and Payment Screening ManagerBooking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: , Priceline, Agoda, KAYAK, and OpenTable.The mission of Booking Holdings is...

Transaction Monitoring and Payment Screening ManagerBooking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: Booking.com, Priceline, Agoda, KAYAK, and OpenTable. The mission of Booking...

Job Description:The Transaction Analyst will be responsible for the administration of transactions, loan administration, and cash management activities associated with client companies and facilities. This role requires a dynamic and enthusiastic individual to support the growth and complexity of the portfolio.The successful candidate will have...

We are seeking a highly experienced Transaction Services Expert to join our team at Citibank. In this role, you will contribute 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...

We are looking for a Capital Markets Transaction Expert to join our team in Dublin City Centre. As a key member of our financial services team, you will be responsible for managing transactions from start to finish.Key Responsibilities:Negotiate and close transactions with clients.Meet with clients to discuss transaction details and provide expert...

Elevate Partners is a leading Private Equity firm seeking an experienced Investment Manager to join our team. As a critical member of our team, you will be responsible for evaluating and monitoring the ongoing performance of portfolio company investments, creating research-based industry reports, and presenting new investment ideas.Key...

As a M&A Transaction Expert, you will play a key role in shaping the future of Grant Thornton Ireland's Transactions and Corporate Tax Advisory team. Your expertise in tax due diligence and transaction structuring will help us deliver world-class services to our clients, empowering them to achieve their business goals.About the TeamOur team is comprised of...