Financial Crime Analyst

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...

The Financial Crime Analyst position at Carne Group requires a high level of expertise in AML/CFT regulation and risk assessment. As a Money Laundering Reporting Officer (MLRO), you will analyze complex issues and develop effective solutions to mitigate financial crime risks.Responsibilities:Analyze rules affecting the Management Company/AIFM...

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...

E-Frontiers is a leading global consultancy specializing in risk, compliance, and regulatory advisory.We are seeking a highly skilled Junior Financial Crime Analyst to join our team.As a Junior Financial Crime Analyst, you will play a key role in conducting sanctions look-back reviews, ensuring compliance with global financial regulations.The successful...

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...

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 We're on a mission to take on outdated payment methods with a solution designed for today's online, on-demand economy.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

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...

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 DescriptionThe Financial Crime Prevention Specialist will play a crucial role in protecting the organization from financial crime threats. This position requires a highly skilled professional with expertise in compliance, financial crime prevention, and risk management.Key ResponsibilitiesDesign and implement effective financial crime prevention...

About the JobWe are looking for an experienced Senior Business Analyst - Compliance to join our team. As a key member of our organization, you will play a vital role in advising clients on financial crime matters.Your primary responsibilities will include:Leading advisory engagements for financial crime-related projectsConstructing business operating models...

Ripple is a fast-paced, dynamic company that's redefining the world of financial transactions. As a member of our Global AML & Sanctions Compliance team, you'll have the opportunity to work on cutting-edge projects and develop your skills in a collaborative, supportive environment.About the Position:We're seeking an experienced Transaction Monitoring Expert...

We are seeking a Financial Crime Risk Manager to join our Client Lifecycle Management (CLM) team in Dublin, Ireland. As part of our KYC Project Team, you will be responsible for managing and mitigating financial crime risks associated with KYC reviews.This is an excellent opportunity to join our fast-growing business within our CLM department, working with...

Ntt Data North America is seeking an exceptional Financial Crime Advisory Consultant to join our team. As a key member of our organization, you will play a critical role in shaping our business operating model, cost-benefit analysis, and business process modeling.About the RoleThe successful candidate will have a good understanding of the Financial Crime...

CoinJar has provided cryptocurrency services to Australian and UK customers for more than ten years. Our expansion into Ireland follows our registration as a Virtual Asset Service Provider (VASP) earlier this year. Our operational framework is designed to meet EU regulatory standards, ensuring all interactions - including data handling, fund transfers, and...

About the RoleRippling is a cutting-edge technology company that provides innovative solutions for businesses to manage their workforce. We are seeking an AML Compliance Specialist to join our Legal and Compliance team, who will play a critical role in ensuring the integrity of our transaction monitoring system.The ideal candidate will have a strong...

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...

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...

The NTMA has evolved from a single-function agency managing the National Debt to a manager of a complex portfolio of public assets and liabilities. Our business includes borrowing for the Exchequer, the management of the National Debt, the State Claims Agency, the New Economy and Recovery Authority, the Ireland Strategic Investment Fund, National Development...

About Us">PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy.">We operate a global, two-sided network at scale...

Ntt Data strives to hire exceptional, innovative and passionate individuals who want to grow with us. Our company is committed to helping clients innovate, optimize and transform for long term success.Job DescriptionWe are seeking a highly skilled Financial Crime Advisory Consultant to join our team. As a key member of our organization, you will play a...