11 Compliance And Due Diligence jobs in Dublin.

Hiring now: Analyst Global Investigat @ Ripple, Risk Analyst @ Gofundme, Client Relationship Mgr @ Iqeq, Head Of Aml @ Interactiv, Associate Corporate Banki @ Scotiabank, Dwt Operational Tax Super @ Sprintax, Transfer Agency Spec @ Iqeq, Onboarding And Compliance @ Stripe, Employee Relations Mgr @ Fenergo, Corporate Governance Asst @ Perrigo.Explore more at jobswithgpt.com.

🔥 Skills

KYC (7) financial crimes (3) AML (3) compliance (3) risk analysis (2) customer due diligence (2) fraud prevention (2) regulatory compliance (2) AML Investigations (1) transaction monitoring (1)

đź“Ť Locations

Dublin (11)
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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.

Iq-Eq

Client Relationship Manager Dublin
Skills & Focus: client relationship management, corporate governance, KYC compliance, statutory filings, board meeting support, legal services, transaction management, client onboarding, process improvement, regulatory compliance
About the Company: A global leader in investor services with a strong focus on asset management and corporate clients.
Experience: 3-5 years in client management or legal services
Type: Full-time

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

Scotiabank

Associate - Corporate Banking Dublin
Skills & Focus: Corporate Banking, Account Administration, Business Development, Client Management, Analytical Support, Credit Risk, Transaction Structuring, Financial Modeling, Customer Focus, KYC
About the Company: Scotiabank is a leading bank in the Americas, helping customers achieve success through a wide range of financial services.
Experience: Prior experience of corporate banking, preferably at an International bank.
Benefits: A comprehensive total compensation package including a competitive bonus, private health and dental insurance, a compet…

Sprintax

DWT Operational Tax Supervisor Dublin
Skills & Focus: DWT tax recovery, operational compliance, tax relief-at-source, customer service, quality assurance criteria, Certificate of Tax Residence, compliance with procedures, client inquiries, taxation authorities, financial institutions
About the Company: Sprintax, part of Clune Tech, is a web-based tax return preparation software that provides a number of tax-related services to non-residents in the United Stat…
Experience: At least five years of operational (DWT-related) tax experience at a custodian bank, broker, or other related financial institution, in a supervisory role.
Type: Hybrid
Benefits: Competitive pension, Flexible Working Policy, Competitive annual leave, Employee-led CSR Programme, Death in Service Be…

Iqeq

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

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

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…

Fenergo

Employee Relations Manager Dublin
Skills & Focus: Employee Relations, KYC, Compliance, Process Improvement, Employment Law, Stakeholder Management, Data Insights, Policy Development, Project Management, Trends Identification
About the Company: Fenergo is the leading provider of Client Lifecycle Management (CLM) solutions that digitally transform how financial institutions, asset management and fintec…
Experience: Experience in a Consulting or Business Analyst role; Proven experience in employee relations, including handling complex cases.
Type: Full-time
Benefits: Company pension contribution, life assurance, 23 days annual leave, health cover, flexible working hours, extensive tra…

Perrigo

Corporate Governance Assistant Dublin
Skills & Focus: Corporate Governance, Company Secretarial, Legal Research, Compliance Filings, Board Meetings, Subsidiary Management, KYC/AML, Notarisation, Document Drafting, Process Improvements
About the Company: Perrigo is a leading player in the European Consumer Self-Care market and the largest U.S. store brand provider of over-the-counter and infant formula products.
Experience: At least one year of company secretarial experience
Type: Full-time
Benefits: Competitive compensation and tailored benefits to support you and your family, including opportunities for career devel…