Sanctions and PEPs Screening Professional

About The RoleA Career in Financial Crime PreventionThis is an exciting opportunity to join our 1st Line of Defence against Financial Crime. As an ODD and Transaction Screening Specialist, you will be part of a team responsible for ongoing due diligence and transaction monitoring.You will conduct ongoing due diligence reviews on customers, including High...

Your ResponsibilitiesYou will become an expert in internal and external systems to ensure all monitoring and screening activities are effectively documented in compliance with internal standards and regulatory expectations. You will analyse customer transactions with reference to their risk profile and history to determine a reasonable basis for potentially...

We are currently working with a leading Wealth Management firm who are looking to add a Transaction Monitoring Associate to join their team. The successfulcandidate will join a new transaction monitoring team to identify, assess and report suspicious transactionactivity and to assess PEP and sanction risk. Operating in the first line of defence as part of a...

We are currently working with a Leading Wealth Management firm who are looking to hire an AML Associate to join their team in Dublin. This is a great opportunity for a recent graduate who is looking to kickstart their career in the Financial Services space particularly in the area of Risk and Compliance. Role Duties Include:  Operating in the first line of...

This role is based in Dublin and offers a dynamic, fast-paced environment where you will conduct end-to-end Customer Due Diligence (CDD) reviews across multiple jurisdictions and entity types. You'll play a key role in ensuring compliance with AML regulations while delivering high-quality work within strict project deadlines.? Why Join Us?- Be part of a...

Compliance Sanctions Controls Effectiveness Specialist RoleWe are seeking a highly skilled Compliance Sanctions Controls Effectiveness Specialist to join our team at Binance. This role involves ensuring the effectiveness of our compliance controls and testing their adherence to regulations.Responsibilities and ExpectationsConduct thorough tests of sanctions...

Job DescriptionWe are seeking a motivated Junior KYC Analyst to join our Client Lifecycle Management team in Dublin. As a Junior KYC Analyst, you will play a critical role in supporting our client's screening project, reviewing PEP alerts, and performing sanctions checks using third-party tools.Your key responsibilities will include conducting screening...

About the RoleWe are looking for a talented Junior KYC Analyst to join our Client Lifecycle Management team in Dublin. As a key member of our team, you will support our client's screening project, reviewing PEP alerts and performing sanctions checks using third-party tools.Responsibilities include conducting screening checks on entities and related parties,...

Job OverviewDelta Capita is a leading provider of managed services, consulting, and solutions for the financial services industry. We are seeking a highly skilled Junior KYC Analyst to join our Client Lifecycle Management team in Dublin.The successful candidate will be responsible for supporting our client's screening project, reviewing PEP alerts, and...

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...

We are looking for a Client Onboarding Director to lead our Financial Services team and support a large-scale Know Your Client (KYC) project for a leading financial institution.The ideal candidate will have a strong background in KYC/CDD, with extensive experience in client onboarding and risk management.Responsibilities:Lead and mentor a team of KYC...

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...

The Construction Workers Trustees Company Limited By Guarantee is seeking a dedicated and skilled Health Screening Nurse to join their health screening team. The successful candidate will be responsible for conducting on-site health screenings to construction workers in Dublin and Cork/Waterford.Job SummaryThe company provides on-site health screenings,...

About us  From day one, you'll notice there is something special about working at Davy.Our success is built on nearly 100 years of forging strong relationships with our clients and developing the careers of Ireland's future business leaders.   Established in 1926, the Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range...

Interactive Brokers Group ("IBKR") is looking to hire a European Senior Sanctions Analyst with comprehensive sanctions expertise. As part of the regional Sanctions Compliance Team in Europe, the key responsibilities of this role are to provide guidance and advice concerning new and existing sanctions regulations, conduct complex sanctions due diligence...

Team Leader – KYCDublinPermanent / Fixed Term ContractWe are seeking an experienced Team Leader to join our Client Lifecycle Management (CLM) team and support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in Dublin, you will oversee the end-to-end processing of KYC files, ensuring compliance with regulatory...

Team Leader – KYCDublinPermanent / Fixed Term ContractWe are seeking an experienced Team Leader to join our Client Lifecycle Management (CLM) team and support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in Dublin, you will oversee the end-to-end processing of KYC files, ensuring compliance with regulatory...

About us From day one, you'll notice there is something special about working at Davy. Our success is built on nearly 100 years of forging strong relationships with our clients and developing the careers of Ireland's future business leaders.  Established in 1926, the Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range of...

Interactive Brokers Group ("IBKR") is looking to hire a European Senior Sanctions Analyst with comprehensive sanctions expertise. As part of the regional Sanctions Compliance Team in Europe, the key responsibilities of this role are to provide guidance and advice concerning new and existing sanctions regulations, conduct complex sanctions due diligence...

Job OverviewBinance is looking for a talented Sanctions Controls Effectiveness Professional to help us drive excellence in compliance. As a key member of our team, you will play a critical role in ensuring the effectiveness of our compliance controls and testing their adherence to regulations.Key ResponsibilitiesDevelop and implement comprehensive testing...