Current jobs related to Global AML Compliance Specialist - Shannon - beBeeAnalytical


  • Shannon, Ireland beBeeCompliance Full time €80,000 - €100,000

    Job Title: AML Compliance Specialist">">A leading financial services firm is seeking an experienced AML Compliance Specialist to oversee the day-to-day operations of its AML/KYC function. As a key member of the team, you will play a vital role in ensuring smooth daily operations, maintaining high compliance standards, and providing leadership and guidance to...

  • Aml / Kyc Manager

    2 weeks ago


    Shannon, Ireland Savvi Recruitment Consultants Full time

    AML / KYC Manager Shannon (Hybrid) Full Time | Permanent Competitive Salary (DOE) We are partnering with a global financial services firm that is scaling operations in Ireland and building a presence in Shannon.As part of this growth, they are hiring an AML / KYC Manager to support the Head of AML / KYC in overseeing the day-to-day operations of the...


  • Shannon, Ireland beBeeCompliance Full time €80,000 - €100,000

    AML Compliance SpecialistAbout the Role:You will have the opportunity to join a pivotal stage of growth and contribute to building a high-performing AML/KYC team from scratch. As an experienced professional in this field, you will be responsible for overseeing daily operations, ensuring timely and accurate completion of due diligence tasks.Key...


  • Shannon, Ireland beBeeCompliance Full time €55,000 - €65,000

    Job Title: Compliance ProfessionalWe are seeking a detail-oriented Compliance Professional to support the completion of client due diligence reviews and contribute to the smooth onboarding and ongoing monitoring of institutional clients.About the Role:This is an excellent opportunity for someone early in their AML/KYC career to join a growing team with...


  • Shannon, Ireland beBeeCompliance Full time

    Senior AML Compliance LeaderWe are seeking a seasoned professional to lead our Anti-Money Laundering (AML) and Know Your Customer (KYC) efforts.This is a strategic leadership position with responsibility for building and managing a high-performing team, expected to grow to 25 people by year-end.The team will support client due diligence operations across...


  • Shannon, Ireland beBeeCustoms Full time €50,000 - €70,000

    Job Title: Global Trade SpecialistA detail-oriented professional to coordinate the smooth clearance of international freight through customs and provide expert guidance on regulations at both origin and destination points.Key Responsibilities:Coordinate the clearance of international freight through customsProvide expert guidance on regulations at both...


  • Shannon, Ireland beBeeCompliance Full time €35,000 - €55,000

    Job Title: Export Compliance Specialist At our organization, we are seeking a highly skilled Export Compliance Specialist to join our team. As an integral part of our operations, this role will play a crucial part in ensuring the smooth export process and maintaining compliance with all relevant regulations. Job Description: To coordinate the export...


  • Shannon, Ireland beBeeExportSpecialist Full time €35,000 - €50,000

    Job Description:">We are seeking a skilled professional to coordinate export clearance of freight documentation through customs authorities.This role involves working closely with customers to advise on customs regulation requirements and ensuring compliance with relevant regulations.Scope of Position">To coordinate the export process and ensure customs...


  • Shannon, Ireland beBeeCompliance Full time €55,000 - €70,000

    International Customs Clearance SpecialistWe are seeking a detail-oriented professional to manage the smooth clearance of international freight through customs.About the Role:Coordinate customs clearance documentation and procedures.Liaise with customs authorities on a daily basis.Deliver exceptional customer service and support.Develop and maintain...

  • Head of Legal

    4 weeks ago


    Shannon, Ireland Nexus Recruitment Partners Full time

    OverviewWe are delighted to be partnering with a Locally Managed Corporate Service Provider who specialises in a number of Industries but mainly the Aircraft Leasing sector. They are looking to add a Head of Legal & Compliance to their Shannon based office.Our client is at an exciting stage of its development and offers excellent career advancement...

Global AML Compliance Specialist

3 weeks ago


Shannon, Ireland beBeeAnalytical Full time
AML / KYC Analyst Job Description

We are seeking a detail-oriented AML / KYC Analyst to support onboarding and due diligence for institutional clients across international jurisdictions.

This is an excellent opportunity for someone early in their AML / KYC career to join a growing team with strong leadership, structured development, and global exposure.

About the Role:
  • Conduct initial and ongoing Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews for institutional clients.
  • Collect and verify documentation in line with regulatory and internal requirements.
  • Perform screening checks (e.g., sanctions, PEP, adverse media) and escalate hits as needed.
  • Maintain accurate records and ensure systems are updated in a timely manner.
  • Assist in periodic reviews and remediation projects.
  • Collaborate with internal stakeholders across compliance, legal, and operations teams.
  • Stay up to date with regulatory changes and best practices in AML / KYC.