20 Aml Cft Compliance jobs in Dublin.

Hiring now: Sr Financial Crime Risk M @ Monzo, Analyst Global Investigat @ Ripple, Risk Analyst @ Gofundme, Chief Compliance Officer @ Hudson Riv, Financial Compliance Ops @ Meta, Compliance Data Insights @ Intuit, Head Of Aml @ Interactiv, Sr Global Trade Complianc @ Cisco, Associate Risk Mgr Third @ Blackrock, Investigator Emea Investi @ Stripe.Explore more at jobswithgpt.com.

🔥 Skills

compliance (8) KYC (6) AML (6) regulatory requirements (5) financial crimes (5) due diligence (4) stakeholder management (3) risk management (3) collaboration (3) regulatory compliance (3)

đź“Ť Locations

Dublin (20)
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Monzo

Senior Financial Crime Risk Manager Dublin
Skills & Focus: Financial Crime, regulatory requirements, stakeholder management, data-driven insights, strategic oversight, cross-functional teams, risk management, problem solving, EU expansion, collaboration
About the Company: Monzo operates as a financial technology company offering personal and business banking services, aimed at making money work for everyone through innovative so…
Experience: Depth of expertise in Financial Crime risks and regulatory requirements within financial services across EU jurisdictions.
Salary: 65,000 - 80,000
Type: Full-time
Benefits: Comprehensive benefits package including financial services.

Ripple

Analyst - Global Investigations Dublin
Skills & Focus: AML Investigations, transaction monitoring, sanctions compliance, financial crimes, regulatory requirements, analytical techniques, executive communication, stakeholder collaboration, payment sanctions screening, advanced Excel and SQL knowledge
About the Company: Ripple is building a world where value moves like information does today. We provide crypto solutions for financial institutions, businesses, governments and d…
Experience: 3+ years of AML Investigations experience, with at least 2 years of AML Investigations experience
Salary: Competitive salary, bonuses, and equity
Type: Full-time
Benefits: Competitive benefits including healthcare, retirement, family support, generous vacation policy, wellness reimbursement…

Gofundme

Risk Analyst Dublin
Skills & Focus: risk analysis, customer due diligence, fraud prevention, KYC, AML, financial crimes, compliance, trust and safety, email support, cross-functional collaboration
About the Company: GoFundMe is a global community of over 150 million people who come together every day with the common purpose of helping one another. We empower people and org…
Experience: 2-5 years
Benefits: Market competitive pay, opportunities for growth, equal opportunity employer.

Hudson River Trading

Chief Compliance Officer Dublin
Skills & Focus: compliance, regulation, algorithmic trading, risk assessments, communication, policy development, regulatory inquiries, MiFID reporting, anti-money laundering, training
About the Company: Hudson River Trading (HRT) brings a scientific approach to trading financial products. We have built one of the world's most sophisticated computing environmen…
Experience: 10+ years of trading compliance experience

Meta

Financial Compliance Operations Associate Dublin
Skills & Focus: Financial Compliance, Operations Monitoring, Root Cause Analysis, Workflow Design, Process Architecture, Automation Solutions, Cross-functional Teams, Data Analysis, Project Management Tools, Artificial Intelligence
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 4+ years of experience in financial compliance operations or related field
Type: Full Time

Intuit

Compliance & Data Insights Analyst Dublin
Skills & Focus: compliance, data insights, customer success, complaints management, regulatory compliance, root cause analysis, customer experience, analytical skills, financial services, continuous improvement
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Type: Hybrid

Interactive Brokers Group, Inc.

Head of AML Dublin
Skills & Focus: AML compliance, KYC, Enhanced Due Diligence, financial crime, strategic decisions, investigations, suspicious activity reports, regulatory inquiries, sanctions procedures, compliance training programs
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: At least 10 years experience in a similar AML position as Head of AML or MRLO, preferably at a large broker or other financial institution with a European client base or an EU regulator
Type: Hybrid

Cisco

Senior Global Trade Compliance Screening Analyst Dublin
Skills & Focus: trade compliance, due diligence, sanctions, export license, screening operations, regulatory requirements, global trade, compliance risk, risk assessments, collaboration
About the Company: We are a team of 450+ Legal and Compliance professionals in 25+ countries committed to fostering an inclusive and collaborative environment as we work together…
Experience: 5 or more years’ experience conducting due diligence reviews of sanctions alerts
Type: Professional
Benefits: Employees receive access to medical, dental, and vision insurance, various paid vacations, sick leave, and volunteer ti…

Blackrock

Associate, Risk Manager - Third Party Risk Dublin
Skills & Focus: risk management, third party risk, due diligence, incident management, performance monitoring, risk indicators, regulatory requirements, communication skills, risk framework, stakeholders
About the Company: BlackRock is a global investment manager and fiduciary to our clients, helping everyone experience financial well-being since 1999.
Experience: Ideally 5+ years of enterprise risk or third party risk management related experience, preferably within the financial services industry.
Benefits: Wide range of employee benefits including retirement investment, education reimbursement, physical health and emotional…

Stripe

Investigator - EMEA Investigations Management Dublin
Skills & Focus: financial crimes, AML, risk, investigative case work, Suspicious Transaction Reports, Suspicious Activity Reports, sanctions investigative matters, Politically-Exposed Persons, control gaps, stakeholder management
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 3+ years experience in investigative roles within financial crimes, AML, risk, intelligence research, or a related field

Iqeq

Transfer Agency Specialist Dublin
Skills & Focus: investors, clients, transfer agency, transactions, compliance, KYC, AML, records, reporting, innovation

Pantheon

Head of Compliance and MLRO Dublin
Skills & Focus: AIFMD, MiFID, AML, KYC, regulatory compliance, regulatory filings, compliance policies, stakeholder management, communication skills, report writing
About the Company: Pantheon has been at the forefront of private markets investing for more than 40 years, earning a reputation for providing innovative solutions covering the fu…
Experience: Experience in Compliance in asset management

Ocorian

Chief Risk Officer Dublin
Skills & Focus: Compliance, Risk Management, Regulatory Risk, AML, Financial Crime, Monitoring, Operational Procedure, Regulatory Change, Client File Reviews, Risk Register

Interactive Brokers Group, Inc.

European Senior Sanctions Analyst Dublin
Skills & Focus: sanctions, compliance, financial crime, regulations, due diligence, risk assessment, analytical skills, communication skills, teamwork, data manipulation
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: Comprehensive sanctions expertise, experienced sanctions professional
Type: Full-time

Stripe

Onboarding and Compliance Strategy Role Dublin
Skills & Focus: KYC, KYB, Financial Crimes, Anti-Money Laundering, regulatory compliance, program management, stakeholder engagement, user experience, continuous improvement, data-driven decisions
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: Experience working in a regulatory and compliance organization, experience working with product and engineering teams, and experience working in a high growth environment at scale.
Type: Full-time

Intuit

Compliance & Data Insights Analyst Dublin
Skills & Focus: compliance, data, analysis, insights, financial, technology, innovation, collaboration, hybrid, AI
About the Company: Intuit is a financial software company that offers products aimed at simplifying financial tasks for individuals and businesses.
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Gofundme

Risk Analyst Dublin
Skills & Focus: risk analysis, compliance, customer due diligence, fraud prevention, financial crimes, KYC, AML, CTF, watchlist management, data analysis
About the Company: GoFundMe is a global community of over 150 million people who come together every day with the common purpose of helping one another. Our mission is to help pe…
Experience: 3-7 years experience working in the payments or compliance industry
Benefits: Market competitive pay, a supportive team environment that celebrates accomplishments together, commitment to diversity…

Fiserv, Inc.

Compliance Analyst Dublin
Skills & Focus: Compliance, analyst, payments, regulations, card operations, project lifecycle, technical compliance, stakeholders, client relationships, business knowledge
About the Company: Fiserv is a global leader in payments and financial technology with more than 40,000 associates proudly serving clients in more than 100 countries.
Experience: A minimum of 3 years of experience in the Payments sector, preferably in the acquiring field.

Bank Of America

Global Financial Crimes Specialist Dublin
Skills & Focus: financial crimes, compliance, operational risk, money laundering, economic sanctions, risk management, regulatory requirements, independent risk monitoring, reporting, escalation
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsi…
Experience: Demonstrable financial crimes or compliance experience, Experience of risk and controls framework and execution
Type: Full-time
Benefits: Private healthcare for you and your family, competitive pension plan, life assurance, group income protection, backup c…

Cisco

Global Trade Compliance Screening Analyst Dublin
Skills & Focus: trade compliance, sanctions screening, due diligence, export license, compliance program, risk assessment, regulatory affairs, business support, investigation, communication
About the Company: A team of 450+ Legal and Compliance professionals in 25+ countries committed to fostering an inclusive and collaborative environment as we work together to dri…
Experience: 3 or more years’ experience conducting due diligence reviews of sanctions alerts.
Type: Professional
Benefits: Access to quality medical, dental and vision insurance, a 401(k) plan with a Cisco matching contribution, short and lon…