Financial Crimes Prevention Specialist

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,...

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 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...

Career Development OpportunitiesAs a member of the KYC Services Team, you will have the chance to develop your skills in financial crime prevention, customer due diligence, risk management, and regulatory compliance practices. This internship offers exposure to the strategic and operational aspects of KYC management within the financial industry.Key...

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...

A highly motivated Financial Crime Prevention Manager is sought by our client, a leading fund administration provider. In this role, you will be responsible for overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders.Main Responsibilities:Perform AML/KYC setup and documentation reviews, ensuring...

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...

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...

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...

**Job Description:**As the Head of Compliance and MLRO, you will be responsible for ensuring that the firm demonstrates regulatory best practice to the CBOI, the Board, Business Partners, and its customers.You will also support the business leaders in strategic planning for the function and review, enhancement, and implementation of risk-based financial...

Job DescriptionAs a Senior Fraud and ABC Compliance Manager, you will be responsible for ensuring AIB's compliance with relevant fraud and ABC regulations, policies, and industry best practices.This includes developing and maintaining the compliance framework, advising senior management on regulatory obligations, and ensuring effective oversight of fraud and...

At AIB Group, we are seeking a highly skilled Financial Crime Compliance Lead to join our team. In this role, you will be responsible for developing and implementing a comprehensive fraud and anti-bribery & corruption (ABC) compliance framework.The ideal candidate will have 5+ years of direct experience in compliance, risk management or fraud prevention,...

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...

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...

Job Role: Anti-Fraud Operations ManagerAbout FK InternationalAt FK International - Financial Search and Selection, we are passionate about providing top-notch financial search and selection services. Our values centre around professionalism, integrity, and customer satisfaction.Job PurposeThe successful Anti-Fraud Operations Manager will be responsible for...

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 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...

OverviewWe are looking for Financial Crime Investigators from consulting or financial services backgrounds to join our team. This is a remote role, however you must be based in Ireland to be considered.Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led...

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...