Transaction Monitoring Expert Wanted

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...

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...

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...

OverviewWe are looking for a MLRO Delegate to support our client's Money Laundering Reporting Officer (MLRO) and their compliance function by assisting in monitoring, investigating, and reporting suspicious activities, ensuring compliance with AML regulations. This is a remote, contract opportunity, however all candidates must be based in the Republic of...

About UsFrom 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...

OverviewWe are looking for a MLRO Delegate to support our client's Money Laundering Reporting Officer (MLRO) and their compliance function by assisting in monitoring, investigating, and reporting suspicious activities, ensuring compliance with AML regulations. This is a remote, contract opportunity, however all candidates must be based in the Republic of...

**Company Overview**Booking Holdings Financial Services International Ltd is a leading provider of online travel and related services. The company's mission is to make it easier for everyone to experience the world.The Compliance Operations team is responsible for executing BHFS's AML/CTF and FS program ensuring compliance with applicable laws, regulations,...

Transaction Monitoring and Payment Screening ManagerBooking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: Booking.com, Priceline, Agoda, KAYAK, and OpenTable. The mission of Booking...

Conveyancing Transaction ExpertWe are seeking an experienced Conveyancing Transaction Expert to join our team. The successful candidate will provide legal expertise and advice on conveyancing transactions, including the acquisition of MV substation sites and the granting of easements.The role will involve completing conveyancing transactions from initial...

We are seeking a highly experienced Transaction Services Expert to join our team at Citibank. In this role, you will contribute to the development of new techniques and processes in the Transfer Agency AML Operations space.Your primary focus will be on designing and optimizing the AML operating model to align with regulatory requirements, business...

Elevate Partners is a leading Private Equity firm seeking an experienced Investment Manager to join our team. As a critical member of our team, you will be responsible for evaluating and monitoring the ongoing performance of portfolio company investments, creating research-based industry reports, and presenting new investment ideas.Key...

Tn Ireland is a thriving law firm in Dublin that offers a unique opportunity for a corporate transaction expert to join our team.This exciting role involves working on complex corporate transactions, advising on mergers and acquisitions, and providing strategic guidance to our clients.As a key member of our team, you will be responsible for analyzing complex...

Join our dynamic team of professionals as a Strategic Transaction Manager, where you will be responsible for advising clients on government and infrastructure transactions.Your Key Responsibilities:Providing expert advice on business planning and procurement to clients in the public sector.Reviewing and analysing financial data to identify trends and...

About Elevate Partners:Elevate Partners is a premier Corporate Finance and Private Equity firm dedicated to delivering exceptional results for our clients. Our team of experts works tirelessly to identify opportunities and drive growth across various industries.In this role, you will have the opportunity to work on high-profile transactions, build client...

As a M&A Transaction Expert, you will play a key role in shaping the future of Grant Thornton Ireland's Transactions and Corporate Tax Advisory team. Your expertise in tax due diligence and transaction structuring will help us deliver world-class services to our clients, empowering them to achieve their business goals.About the TeamOur team is comprised of...

About the Roleeir evo talent is seeking an experienced IT Monitoring Expert to join our team as a 24*7 Monitoring Analyst. In this role, you will be responsible for monitoring and maintaining the integrity of our clients' IT infrastructure, ensuring optimal performance and availability.Company Overvieweir evo Technology Group is a leading provider of IT...

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...

About the RoleThis is an exciting opportunity for a highly motivated and detail-oriented individual to work as an Infrastructure Monitoring Expert with our company. You will be tasked with monitoring the condition of the railway network, ensuring compliance with safety standards and regulatory requirements.

About UsDeloitte is the largest professional services firm globally, driven by a sense of purpose to make an impact that matters. Our experts partner with clients to navigate tax complexities and support business ambitions.Our ApproachWe combine strategic commercial insight with intricate tax knowledge to support clients' strategic decisions. Our team shares...

Job OverviewA Compliance Operations Analyst is required to join a global Fin Tech firm in Northern Ireland, working remotely. The ideal candidate will have experience in transaction monitoring, fraud detection, and cyber-crime investigations.The RoleResponsibilities include effective monitoring of fiat and crypto transactions, identifying fraudulent...