Financial Crime Detection Specialist

About the RoleRippling is seeking an Enhanced Due Diligence (EDD) Specialist to join its Financial Crime Unit within the Legal and Compliance team.This role involves conducting in-depth investigations of high-risk customers, assessing financial crime risks, and performing enhanced reviews of customer data to ensure compliance with AML/KYC regulatory...

About the Role:We are looking for an AML Compliance Specialist to join our growing Legal and Compliance team at Rippling People Center Inc.This role will serve as a subject matter expert in Anti-Money Laundering (AML) and engage in the daily operations for transaction monitoring/FIU team.The primary focus of the role will be to provide research and analysis...

Job Position: Fraud Prevention SpecialistAbout FK International - Financial Search and SelectionFK International - Financial Search and Selection is committed to delivering exceptional financial search and selection services to our clients. We strive to build long-lasting relationships based on trust, respect, and open communication.Job DescriptionWe are...

About the RoleWe are seeking a highly skilled and motivated Fraud Detection Specialist to join our team. As a key member of our Financial Crimes Systems and Intelligence Team, you will be responsible for delivering intelligent, innovative, and insightful rules and models to identify payments fraud across our online channels.Key Responsibilities:Provide...

Company OverviewBinance is a global leader in the digital asset ecosystem, providing a secure, reliable, and efficient platform for users to buy, sell, and trade various cryptocurrencies.Job DescriptionWe are seeking a highly skilled Financial Crime specialist to join our Global Legal and Compliance team. As a key member of our team, you will be responsible...

Job OverviewGrant Thornton Ireland is seeking a highly skilled and experienced professional to join our Advisory Business Risk Services team as a Financial Crime Specialist. The successful candidate will play a key role in providing technical expertise to clients in the areas of Financial Crime / AML and Governance, Risk Management and Regulatory...

About the RoleThis Payment Fraud Detection Specialist position is part of the Financial Crimes Systems and Intelligence Team, which is responsible for managing fraud systems and delivering appropriate controls for the bank's payment monitoring systems.As a key member of this team, you will be responsible for developing and implementing fraud prevention...

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...

About the TeamThe Financial Crimes and Supportability team at Stripe exists to help protect Stripe and its users from crime. Our people play an important role in combating financial crime across a global footprint and in enabling Stripe to increase the GDP of the internet.We are a deeply caring group of folks, slightly obsessed with our tradecraft, dedicated...

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...

Job DescriptionAs a Financial Crimes Systems Analyst, you will be responsible for delivering intelligent and insightful rules and models to identify payments fraud across our online channels.This role involves providing analysis, insights, and interpretation of multiple data feeds to identify potential fraudulent indicators and trends across payment systems...

About the RoleWe are seeking an exceptional Financial Crime Advisory Specialist to join our team. As a key member of our advisory group, you will play a critical role in constructing business operating models, conducting cost-benefit analysis, and developing business process models.Your primary responsibilities will include engaging with business users to...

About YouThe Ideal CandidateWe are looking for someone who has the following background and skills:Bachelor's degree in law, business, finance or accounting preferred or Certified Anti-Money Laundering Specialist (CAMS) or similar Compliance diploma or accreditation.At least 2+ years' experience in ODD or transaction monitoring and screening for financial...

Job DescriptionAs a Compliance Officer/Deputy MLRO, you will collaborate with the Head of Compliance to meet regulatory requirements. You will also develop and maintain a risk-based AML/CTF/Sanctions Compliance Programme to ensure compliance across the EEA.You will serve as the Deputy MLRO, overseeing financial crime risk management, and work closely with...

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...

We are looking for a talented individual to fill the role of Financial Crime Prevention Professional at Cpl Healthcare in Dublin City Centre.About the JobThis position involves conducting comprehensive risk assessments and implementing measures to prevent financial crimes. The ideal candidate will have a solid understanding of financial regulations and laws,...

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...

Are you passionate about fighting financial crime and protecting consumers?About this OpportunityWe are seeking a highly skilled and motivated Risk and Compliance Professional to join our Global Financial Crimes and Consumer Protection team.In this role, you will be responsible for conducting complex investigations, analyzing financial activity, and...

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...

Job OverviewThis exciting opportunity is for an experienced KYC/AML professional to work with a large multinational company based in Dublin. The successful candidate will possess a strong understanding of financial crimes and regulatory requirements.Main Responsibilities:Perform comprehensive reviews of client information, ensuring accuracy and...