Payment Screening and AML Operations Manager

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...

We're looking for a highly motivated and detail-oriented Compliance Analyst to join our team at Amazon Payments. The ideal candidate will have strong working knowledge of Compliance, AML and KYC related laws and regulations.Key responsibilities include:Providing support and AML subject matter expertise to investigations/operational staffAssisting with...

The National Screening Service, HSE is committed to delivering high-quality population screening programmes that make a difference in people's lives.Job Summary:We are seeking an experienced Complaints & Feedback Manager to join our Client Services team. The successful candidate will provide team management and administrative expertise to support the GVII...

Investor Services AML/Onboarding SupervisorLocations: Dublin, IrelandTime Type: Full TimePosted On: Posted YesterdayJob Requisition ID: At U.S. Bank, we're on a journey to do our best.Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all...

About The RoleWe are looking for an experienced Payment Manager to oversee and optimize all payment processes within our iGaming platform. This role is crucial for ensuring seamless deposit and withdrawal operations, managing relationships with payment service providers (PSPs), and maintaining compliance with industry regulations. The ideal candidate will...

Junior KYC Analyst Job SummaryWe are seeking a highly skilled Junior KYC Analyst to join our Client Lifecycle Management team in Dublin. As a Junior KYC Analyst, you will support our client's screening project, reviewing PEP alerts and performing sanctions checks using third-party tools.Key Responsibilities:Conducting screening checks on entities and related...

AML Compliance Analyst - Vietnamese, KYCJob ID: 2897974 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies...

About the Role:We are looking for a seasoned AML Compliance Team Lead to join our Client Lifecycle Management (CLM) team and lead the Know Your Client (KYC) project for a leading financial institution. As a critical member of our team, you will oversee the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining...

AML Specialist - Fund AdministrationOliver James are delighted to partner with a leading fund administration provider seeking an AML Specialist to join their growing team. This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.The successful candidate will work closely with the AML Manager,...

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...

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...

Transfer Agency AML Operations OverviewThe Transfer Agency AML Operations team is responsible for designing and optimizing the Anti-Money Laundering operating model to align with regulatory requirements, business strategies, and industry best practices. The team works closely with stakeholders to establish governance frameworks, escalation protocols, and...

AML Specialist (JOB-032025-273299) Dublin City Centre, Republic of IrelandOliver James are delighted to partner with a leading fund administration provider seeking an AML Specialist to join their growing team. This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.The successful candidate...

AML SupervisorOliver James has partnered with a leading fund administration provider to recruit an AML Supervisor. This role is key to maintaining and enhancing the organisation's AML framework, ensuring compliance excellence and driving continuous improvement.The successful candidate will work closely with the AML Manager, overseeing key control functions,...

**About Us:** Oliver James Associates Ltd. is delighted to partner with a leading fund administration provider in their pursuit of excellence.We are seeking an AML Compliance Officer to join their growing team, ensuring compliance excellence and enhancing AML processes.This role is key to supporting a robust regulatory framework and working closely with the...

At Oliver James, we are partnering with a leading fund administration provider to seek an experienced AML Compliance Officer. The successful candidate will play a key role in ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.Key Responsibilities:Perform AML/KYC setup and documentation reviews across a...

Job ID: 2897970 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation...

Job ID: 2891361 | Amazon Ireland Support Services LimitedAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all...

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...

AML Compliance Analyst with Thai Language, KYCJob ID: | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business, develop compliance strategies and ensure rigorous...