Davy Group
Davy Group is a Ireland-based financial services company established in 1926, providing wealth and capital services to high-net-worth individuals, self-directe…
Financial Services Specialist/Account Processing
Dublin
- Skills: AML documentation, account opening, regulatory rules, client asset regulation, AML regulations, customer service, MS Office, communication skills, risk minimization, procedures improvement
- Experience: Minimum of 2 years' experience in financial services.
MoonPay
We’re the leading infrastructure company in Web3. This means we offer our partners everything from payment solutions to minting software for digital collectibl…
Senior Manager of Compliance Operations
Dublin
- Skills: Compliance Operations, KYC, KYB, Data-driven decisions, Vendor management, Operational execution, Stakeholder engagement, Program Management, Cross-functional alignment, Efficiency
- Type: full_time
CoinJar
At CoinJar, we have provided cryptocurrency services to Australian and UK customers for over a decade.
Financial Crime Operations Officer
Dublin
- Skills: financial crime prevention, KYC, ECDD, cryptocurrency, blockchain technology, analytical mindset, suspicious activity, money laundering, fraud detection, regulatory compliance
- Type: full_time
Coinbase
Coinbase provides a platform for buying, selling, and storing cryptocurrencies, as well as tools for developers and businesses to manage crypto payments.
Compliance Quality Assurance Team Lead
Dublin
- Skills: Quality Assurance, Compliance Testing, AML, Regulatory Compliance, Risk-based Program, KYC, Metrics, Data Analysis, Financial Services, Team Leadership
- Type: full_time
IQ-EQ
We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investmen…
Corporate Services Manager
Dublin
- Skills: asset management, company secretarial, KYC, compliance regulations, corporate governance, board support, statutory compliance, client relationships, regulatory requirements, business development
- Type: full_time
Interactive Brokers Group, Inc.
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Coinbase
Coinbase is building the open financial system and powering the crypto economy.
TMS Compliance Analyst III
Dublin
- Skills: Transaction Monitoring, financial compliance, SAR, AML, KYC, blockchain analysis, investigations, regulatory requirements, due diligence, Fraud
- Type: full_time
INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)
We are a world leading Transfer Agency that delivers premium service solutions to the world’s largest financial services companies. We have offices in Ireland …
IFDS Registration team Associate
Dublin
- Skills: AML, KYC, compliance, risk assessment, financial services, customer onboarding, due diligence, quality service, regulations, team collaboration
- Type: full_time
Coinbase
Coinbase is powering the crypto economy, building an open financial system through crypto and blockchain technology.
Associate Manager, Compliance
Dublin
- Skills: Compliance, AML, BSA, Due Diligence, KYC, Transaction Monitoring, Team Leadership, Financial Regulations, Customer Experience, Process Improvement
- Type: full_time