Current jobs related to Senior Financial Crime Compliance Specialist - Dublin, Dublin City - beBeeFinancialRisk

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  Senior Financial Crime Compliance Specialist

  2 weeks ago

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  Dublin, Dublin City, Ireland beBeeFinancial Full time €80,000 - €100,000

  Job OverviewThe newly formed Financial Crime Team is seeking a highly skilled and experienced Financial Crime Manager to join in Dublin. This role will play a key part in the development and implementation of an effective Financial Crime Compliance program.Key Responsibilities:Develop, manage, and mentor a team of analysts responsible for onboarding and...

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  Global Financial Crimes Compliance

  3 weeks ago

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  Dublin, Dublin City, Ireland JPMorganChase Full time

  OverviewGlobal Financial Crimes Compliance (GFCC) - Vice President role at JPMorganChase.Join to apply for the Global Financial Crimes Compliance (GFCC) - Vice President role at JPMorganChase.Job DescriptionAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you...

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  Senior Financial Crime Specialist

  1 week ago

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  Dublin, Dublin City, Ireland beBeeCompliance Full time €98,765 - €123,456

  Financial Crime ProfessionalAs a seasoned professional in financial crime matters, you will partner with the business to provide compliance services.Implement policies, procedures, and systems related to AML/CTF, sanctions, and fraud.Provide subject matter support for technology development and working with others to provide regional input.Act as liaison for...

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  Global Financial Crimes Compliance

  4 weeks ago

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  Dublin, Dublin City, Ireland J.P MORGAN S.E Dublin Branch Full time

  Job Description Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Financial Crime team to partner with the Business in the provision of compliance services to the Firm. As a Vice President on the Global Financial Crimes Compliance ("GFCC")...

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  Senior Financial Crime Compliance Specialist

  1 week ago

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  Dublin, Dublin City, Ireland beBeeCompliance Full time €100,000 - €130,000

  We are seeking a highly skilled Senior Financial Crime Analyst to join our Dublin team.Key Responsibilities:The successful candidate will collaborate with the regional team to ensure consistent standards across Europe and Asia-Pacific regionProvide expert advice on compliance matters, prepare committee papers, and offer specialized advice on business...

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  Senior Financial Crimes Specialist

  2 weeks ago

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  Dublin, Dublin City, Ireland beBeeCompliance Full time €100,000 - €110,000

  Financial Crime Manager Job DescriptionWe are seeking a seasoned Financial Crime Manager to join our team and drive the execution of all necessary actions to ensure achievement of an effective Financial Crime Compliance program.Develop, manage and mentor a high-performing team of analysts who oversee the onboarding and ongoing monitoring of customer...

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  Financial Crimes Prevention Lead

  1 week ago

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  Dublin, Dublin City, Ireland beBeeFinancial Full time €90,000 - €120,000

  Job DescriptionWe are seeking a skilled Financial Crime Specialist to join our team. As a key member of the team, you will support the execution of all necessary actions to ensure achievement of an effective Financial Crime Compliance program.The ideal candidate will have a strong knowledge of fintech operations, AML/CFT regulations in Ireland with an...

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  Senior Financial Crime Risk Management Professional

  2 weeks ago

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  Dublin, Dublin City, Ireland beBeeCompliance Full time €70,000 - €90,000

  Key Roles and ResponsibilitiesWe are seeking a Financial Crime Compliance Specialist to support our Global Banking Group in Dublin. This is a regulated position under the Central Bank of Ireland's Fitness & Probity regime, supporting the MLRO and wider compliance function.The successful candidate will provide subject matter expertise on AML, ATF, ABAC, and...

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  Financial Crime Risk Management Specialist

  1 week ago

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  Dublin, Dublin City, Ireland beBeeRisk Full time €100,000 - €123,456

  Job Overview:The Financial Crime Risk Management Specialist will support the execution of a financial crime risk management strategy for Citi's Banking business.This role is a critical component of the First Line of Defence (1LOD) and covers Corporate, Investment, and Commercial Banking businesses.Identify, assess, and implement mitigation of key emerging...

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  Financial Crime

  2 weeks ago

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  Dublin, Dublin City, Ireland TripAdvisor LLC Full time

  Financial Crime Manager (KYC) / Tripadvisor / Owl PaymentsAbout TripadvisorWe believe that we are better together, and at Tripadvisor we welcome you for who you are. Our workplace is for everyone, as is our people-powered platform. At Tripadvisor, we want you to bring your unique identities, abilities, and experiences, so we can collectively revolutionize...