Financial Crimes Specialist

About the RoleRippling is seeking an Enhanced Due Diligence (EDD) Specialist to join its Financial Crime Unit within the Legal and Compliance team.This role involves conducting in-depth investigations of high-risk customers, assessing financial crime risks, and performing enhanced reviews of customer data to ensure compliance with AML/KYC regulatory...

Job Position: Fraud Prevention SpecialistAbout FK International - Financial Search and SelectionFK International - Financial Search and Selection is committed to delivering exceptional financial search and selection services to our clients. We strive to build long-lasting relationships based on trust, respect, and open communication.Job DescriptionWe are...

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...

Who we are:At TrueLayer, we're building the future of payments. We're on a mission to take on outdated payment methods with a solution designed for today's online, on-demand economy. By removing friction at the heart of commerce — the payment — we're making it faster, safer, and smarter for everyone.To date, we've raised $300 million from world-renowned...

About the TeamThe Financial Crimes and Supportability team at Stripe exists to help protect Stripe and its users from crime. Our people play an important role in combating financial crime across a global footprint and in enabling Stripe to increase the GDP of the internet.We are a deeply caring group of folks, slightly obsessed with our tradecraft, dedicated...

We are recruiting for an experienced Financial Crime Manager to join our Compliance Team at AXA Ireland. As a senior member of this team, you will be responsible for overseeing the Financial Crime function, developing and implementing policies and strategies related to Sanctions, Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and...

About the RoleWe are seeking an exceptional Financial Crime Advisory Specialist to join our team. As a key member of our advisory group, you will play a critical role in constructing business operating models, conducting cost-benefit analysis, and developing business process models.Your primary responsibilities will include engaging with business users to...

About YouThe Ideal CandidateWe are looking for someone who has the following background and skills:Bachelor's degree in law, business, finance or accounting preferred or Certified Anti-Money Laundering Specialist (CAMS) or similar Compliance diploma or accreditation.At least 2+ years' experience in ODD or transaction monitoring and screening for financial...

About the Role:We are looking for an AML Compliance Specialist to join our growing Legal and Compliance team at Rippling People Center Inc.This role will serve as a subject matter expert in Anti-Money Laundering (AML) and engage in the daily operations for transaction monitoring/FIU team.The primary focus of the role will be to provide research and analysis...

Job DescriptionAs a Compliance Officer/Deputy MLRO, you will collaborate with the Head of Compliance to meet regulatory requirements. You will also develop and maintain a risk-based AML/CTF/Sanctions Compliance Programme to ensure compliance across the EEA.You will serve as the Deputy MLRO, overseeing financial crime risk management, and work closely with...

Junior Financial Crime Analyst | 3 to 6-month contract | Dublin, On-Site (5 Days a Week) | Rate: €170 per day Are you detail-oriented with a keen eye for financial crime risks?Join a leading global consultancy specializing in risk, compliance, and regulatory advisory.As a Junior Financial Crime Analyst, you'll play a key role in conducting sanctions...

We are looking for a talented individual to fill the role of Financial Crime Prevention Professional at Cpl Healthcare in Dublin City Centre.About the JobThis position involves conducting comprehensive risk assessments and implementing measures to prevent financial crimes. The ideal candidate will have a solid understanding of financial regulations and laws,...

Junior Financial Crime Analyst | 3 to 6-month contract | Dublin, On-Site (5 Days a Week) | Rate: €170 per dayAre you detail-oriented with a keen eye for financial crime risks? Join a leading global consultancy specializing in risk, compliance, and regulatory advisory. As a Junior Financial Crime Analyst, you'll play a key role in conducting sanctions...

Are you passionate about fighting financial crime and protecting consumers?About this OpportunityWe are seeking a highly skilled and motivated Risk and Compliance Professional to join our Global Financial Crimes and Consumer Protection team.In this role, you will be responsible for conducting complex investigations, analyzing financial activity, and...

**Job Summary**The Transaction Monitoring and Payment Screening Manager will lead the design, development, and execution of transaction monitoring and payment screening processes and procedures. This role will work hand-in-hand with the Regulatory Compliance team to translate, monitor, and operationalise rules to assist in the detection of suspicious...

Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means...

This exciting opportunity is open to ambitious professionals seeking to advance their compliance careers in a global role from Dublin.About the RoleYou will be responsible for providing advice and guidance on financial crime risks to business units and control functions.Key Responsibilities:Develop and maintain written policies and procedures to ensure...

Job OverviewThis exciting opportunity is for an experienced KYC/AML professional to work with a large multinational company based in Dublin. The successful candidate will possess a strong understanding of financial crimes and regulatory requirements.Main Responsibilities:Perform comprehensive reviews of client information, ensuring accuracy 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...

The RoleThis exciting opportunity is part of our 1st Line of Defence against Financial Crime. You will join a team responsible for Ongoing Due Diligence and Transaction Monitoring. In this role, you will conduct Ongoing Due Diligence reviews on customers, including High Risk, Politically Exposed Persons (PEPs), and Corporates. You will review alerts to...