Financial Crime Specialist

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...

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...

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 We're on a mission to take on outdated payment methods with a solution designed for today's online, on-demand economy.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...

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...

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...

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...

**Job Summary**The Transaction Monitoring and Payment Screening Manager will lead the design, development, and execution of transaction monitoring and payment screening processes and procedures. This role will work hand-in-hand with the Regulatory Compliance team to translate, monitor, and operationalise rules to assist in the detection of suspicious...

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...

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...

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...

BRS Financial Crime - Manager /Associate DirectorApply locations Dublin time type Full time posted on Posted Yesterday job requisition id JR7263We are Grant Thornton. We go beyond business as usual, so you can too.Grant Thornton Ireland (GT) has over 2,500 people in 9 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda, with a presence in over...

The RoleThis exciting opportunity is part of our 1st Line of Defence against Financial Crime. You will join a team responsible for Ongoing Due Diligence and Transaction Monitoring. In this role, you will conduct Ongoing Due Diligence reviews on customers, including High Risk, Politically Exposed Persons (PEPs), and Corporates. You will review alerts to...

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...

Job description *Exclusive Opportunity* Senior Financial Crime Analyst Investment Management Dublin - Hybrid WFH - 3 days a week in the office 55-65k Do you want to work in a growing company that that are committed to their staff's development? Are you looking for a job you can see yourself in for years to come? Do you want a job where...

Key Responsibilities:Support the design and delivery of training modules on financial crime related topics to various audiences.Provide practical advice and guidance on financial crime issues to first-line business areas through collaboration with advisory managers.Assist in implementing changes to procedures resulting from gap analysis, risk assessment,...

NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us.If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Financial Crime Advisory Consultant to join our team in Dublin.Summary of Role:Bring a good understanding of the Financial Crime...

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...