Financial Crime Prevention Analyst

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 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...

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 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 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...

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...

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...

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 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 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...

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 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...

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...

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 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...

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...

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...

ResponsibilitiesManage all aspects of Citigroup's European AML program, including internal procedures to prevent money laundering and financial crimes.Provide strategic thought-leadership on the interpretation, adoption, governance, management, and adherence to firm-wide risk programs.Assess complex issues and structure potential solutions, contributing to a...

System Analyst – Ireland (Hybrid) – 12-Month ContractAre you an experienced System Analyst looking to make an impact in the fight against financial crime? Join our cutting-edge team and help develop innovative solutions that empower financial institutions to detect and prevent fraud.Why Join Us?Work on mission-critical projects in financial crime...

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...