Careers
Commercial Counsel – Fintech – The Panel – HERE
Legal Senior Director, FinTech & Payments Counsel (Bangkok based,relocation provided) – Agoda – HERE
Global Head of Sanctions and Anti-Bribery & Corruption – Binance – HERE
Team Lead, Fraud Risk Operations (Remote) – OKX – HERE
Business Compliance Manager (Expansion) – Revolut – HERE
Business Risk Manager (Expansion) – Revolut – HERE
Lead, EMEA Privacy Compliance – Coinbase – HERE
Onchain Transaction Monitoring Analyst – Binance – HERE
Transfer Agency Assistant Manager – AML Specialist – EPIC Investment Partners – HERE
Financial Risk Manager – Performance Attribution and Scenario Analysis – Integer Executive Search Ltd – HERE
Regulatory Compliance Specialist_ Norma Alex-HERE:
Senior Compliance Officer – Coopman Search and Selection – HERE:
Compliance & AML Officer – Black Swan Group – HERE:
Group Compliance Manager – Flutter Entertainment Plc – HERE:
Compliance Officer – NFP Ireland – HERE:
Compliance Manager, International – Toast – HERE:
Regulatory Compliance Analyst – Elevate Partners – HERE:
Risk Officer – Darta Saving Life Assurance dac – HERE:
Compliance Analyst – Apex Group Ltd – HERE:
Risk Management Associate – Camden Recruitment Partners – HERE:
Manager, Emerging Fintech Programs – Investment Focused (Start-Path) – Mastercard – HERE:
Chief Revenue Officer – Fintech – Morgan McKinley – HERE:
Head of AML/CTF – Payoneer – HERE:
Compliance Manager – Robert Walters – HERE:
Compliance Associate – Robert Walters- HERE:
Risk & Compliance Manager – Irish Cancer Society – HERE:
Compliance Analyst – Susquehanna International Group, LLP (SIG) – HERE:
AML Analyst – Fortis Recruitment – HERE:
Head of AML Operations – EMEA – TikTok – HERE:
Customer Support Specialist • German | Fintech industry | Cork office – TELUS International – HERE
Head of Compliance, Fintech, (Remote – Fulltime or Part Time) – EMEA Legal | in-house legal recruitment – HERE
Compliance Manager – CPL – HERE
Compliance Manager – Aviva – HERE
Compliance Officer – AQmetrics – HERE
Senior Fraud Investigator – Aviva – HERE
Senior Compliance Officer – Monument Re Group – HERE
Policy Investigator – Aviva – HERE
Head of Compliance – Version 1 – HERE
Transaction Monitoring – Investigator – TikTok – HERE
AML Registration Transfer Agency Officer, Officer, Hybrid – State Street – HERE
1st Line of Defense AML Manager – Fiserv – HERE
Head of Compliance Ireland -Kraken Digital Asset Exchange – HERE
Director, Legal Compliance – Mastercard – HERE
AML AVP – Apex Group Ltd – HERE
Anti-Money Laundering Specialist – Albany Beck – HERE
Transaction Monitoring – Investigator – TikTok – HERE
Fund Servicing Transfer Agency AML/KYC Associate – JPMorgan Chase & Co. – HERE
Regulatory Compliance Manager (Mortgages) – Revolut – HERE
AML Business Partner, Wealth Management Compliance – Davy – HERE
Finance Manager – Fintech – Engage People Recruitment – HERE
Manager, Emerging Fintech Program Manager – Mastercard – HERE
Vendor Account Executive – TELUS International – HERE
Customer Support – TELUS International – HERE
AML AVP – Apex Group Ltd – HERE
Consultant, Investor AML, Transfer Agency – Hybrid – Northern Trust Asset Servicing – HERE
AML, Consultant, Compliance – Hybrid – Northern Trust Corporation – HERE
AML, Consultant, Compliance – Hybrid – ACCA Careers – HERE
Compliance Analyst – Ireland – ACE Money Transfer – HERE
AML Supervisor – SEI – HERE
Legal Counsel – Fintech – The Panel – HERE
Verification Support Specialist| Fintech | Cork office – Telus International – HERE
Customer Support / Privacy Fintech – Cork – Telus International – HERE
Risk Analyst – SES Ltd – HERE
Director, Legal Compliance – Mastercard – HERE
Compliance Manager – Cantillon – HERE
Compliance Executive – KennCo Insurance – HERE
Compliance Manager – Octopus Energy – HERE
Assistant Manager Compliance – Empowerment – HERE
Head of Compliance – Guardian Professional Corporate Services – HERE
Risk Officer – Currenxie – HERE
Regulatory Compliance Manager (Entity) – Revolut – HERE
Compliance Officer – Robert Walters – HERE
Financial Crime – Assistant Manager – Deloitte – HERE
Company Secretary, Legal & Compliance Assistant – TMF Group – HERE
Lead Counsel, Integrity Compliance – Meta – HERE
Compliance Manager – Aviva – HERE
Global Financial Crimes Compliance – AML Investigations – Associate – JPMorgan Chase & Co. – HERE
KYC Associate – Letterkenny – FinTrU – HERE
Data Compliance and Access Operations Analyst – TikTok – HERE
Financial Controller (Financial Reporting) – Revolut – HERE
Senior Finance Services Manager (Accounts Payable/Receivable) – Revolut – HERE
Manager – Hedge Fund FA – Apex Group Ltd – HERE
Head of Internal Audit – SumUp – HERE
Regulatory Compliance Manager (Entity) – Revolut – HERE
Global Financial Crimes Compliance – AML Investigations – Associate – JPMorgan Chase & Co – HERE
Head of Compliance, Content and Safety, Europe – TikTok – HERE
Compliance Team Lead – Robert Walters – HERE
Head of Regulatory Compliance, Ireland – PIMCO – HERE
Risk Analyst – Apex Group Ltd – HERE
Chief Compliance Officer – NAV Fund Administration Group – HERE
Assistant Manager Financial Crime/AML – Financial Services Advisory – Grant Thornton Ireland – HERE
Senior KYC Officer – Dublin – The Citco Group Limited – HERE
Senior Compliance Manager – Oliver James – HERE
AML Supervisor – SEI – HERE
Global Shares – AML/KYC Team Lead – JPMorgan Chase & Co. – HERE
Consultant, Service Support Investor AML – Hybrid- Northern Trust Asset Servicing – HERE
AML/KYC Senior Analyst – Cpl – HERE
Compliance Officer – Cpl – HERE
Assistant Compliance Officer – iSure Underwriting Ireland – HERE
Financial Crime Manager – Legal & General – HERE
AML Supervisor – SEI – HERE
Sanctions and CTF Investigator – Binance – HERE
Deputy MLRO/Compliance Manager – Cpl – HERE
Retail KYC Associates, Letterkenny (Investment Banking Training Provided) – FinTrU – HERE
Senior KYC Officer – Dublin – The Citco Group Limited – HERE
AML Analyst (Hybrid) – SEI – HERE
KYC & KYB Manager – Binance – HERE
Head of AML – Robert Walters – HERE
Head of AML & Compliance – Checkout.com – HERE
Head of AML – Robert Walters – HERE
Internal Audit Manager – Payoneer – HERE
Compliance Analyst – Oliver James – HERE
Head of Corporate Compliance – Kraken Digital Asset Exchange – HERE
Product Compliance Specialist – Binance – HERE
Compliance Analyst (CA-IR-D-01-01) – myPOS Ireland – HERE
Head of Compliance, Ireland – Alviere – HERE
Head of Compliance – Confidential jobs – HERE
Head of Emerging Markets, Compliance – Coinbase – HERE
Head of Compliance and Risk – Europe – Seedrs – HERE
Customer Due Diligence Manager (CDD) – WEX – HERE:
Compliance Analyst – Fisher Investments UK /Dublin – HERE:
Junior Compliance and AML Analyst – Robet Walters – HERE:
Compliance Analyst (Monitoring) – Broadgate – HERE:
Compliance Analyst – Lincoln Recruitment Specialists – HERE:
Senior Compliance Manager – Coopman Search and Selection – HERE:
Senior Operations Associate – AML/KYC Refresh – Bank of America – HERE:
Compliance Analyst – WEX – HERE:
Quality Assurance Associate – EMEA Anti Money Laundering – JPMorgan Chase & Co.- HERE:
Senior Specialist – Compliance – Permanent – Irish Life – HERE:
KYC Analyst – Albany Beck – HERE Assistant Manager Financial Crime/AML – Financial Services Advisory – Grant Thornton Ireland – HERE: Financial Crime Manager and French MLRO – PokerStars – HERE: Compliance Analyst – WEX – HERE: Compliance Officer – The Recruitment Company Pty Ltd – HERE: Risk Governance Manager – Coopman Search and Selection – HERE: AML Compliance Analyst – English & German Speaking – Amazon – HERE: Head of Regulatory Compliance, Ireland – PIMCO – HERE: AML and Registration Team AVP – Citi – HERE: Money Laundering Reporting Officer – Maples Group – HERE:
Compliance Officer – MetLife Investment Management – HERE:
Compliance Executive – Robert Walters – HERE:
Financial Crime Manager and German MLRO – PokerStars- HERE:
Compliance Manager – E-Frontiers – HERE:
Compliance Analyst – WEX – HERE:
Card Scheme Compliance Officer (Ireland / UK) – Elavon Europe – HERE:
Information Security Governance Manager – Bank of Ireland – HERE:
Compliance Officer – The Recruitment Company Pty Ltd – HERE:
AML Manager – Sanne –HERE:
Compliance Quality Assurance Manager – Binance – HERE:
FS Technology Consulting – Solution Architect – Financial Services – Manager – Dublin – EY – HERE:
Card Scheme Compliance Analyst – Paysafe – HERE:
Compliance Testing and Monitoring Program Manager, EU/UK – Block – HERE:
Senior Finance Manager, Ireland – Crypto.com – HERE:
Compliance Associate – Rutherford – HERE:
Compliance Manager-Insurance – Cpl – HERE:
Compliance Vendor and Implementation Manager – Circle – HERE:
Product Compliance Lead – Binance – HERE:
Senior Compliance Manager – Cpl – HERE:
Cyber Security Project Manager – Ergo – HERE:
Compliance Officer – Robert Walters – HERE:
Compliance Analyst/Trainer- fully remote – CPL – HERE:
Senior Compliance Associate- hybrid/Dublin – CPL – HERE:
Head of Compliance – FNZ Group – HERE:
Compliance Testing and Monitoring Program Manager, EU/UK – Block – HERE:
Head of Compliance (Europe) – PCF 12/14 – The Panel – HERE:
Finance Manager – Empowerment – HERE:
Head of AML & Compliance – Checkout.com – HERE:
Global Financial Crimes Compliance – Payments Advisory – Vice President – JPMorgan Chase & Co. – HERE:
Fincrime Compliance Manager – Revolut – HERE:
Compliance Officer – EML Ireland (Remote) – HERE:
EI.144.22E – Development Adviser – Fintech, Financial and Business Services – Enterprise Ireland – HERE Chief Risk Officer – Square – HERE Senior Compliance Manager – Robert Walters – HERE IFDS –Compliance Officer (Fixed Term Contract) – State Street – HERE Compliance Officer – Vistra – HERE Compliance Officer – Franklin Templeton – HERE Junior Compliance Officer – AIFM – IQ – EQ – HERE Compliance Officer – 6 mth FTC – Robert Walters – HERE Compliance Officer – CLARC Recruitment Limited – HERE KYC Intern – The Citco Group Limited – HERE
Compliance Officer – Robert Walters- HERE Head of Compliance (Europe) – PCF 12/14 – The Panel- HERE Head of Compliance – Confidential jobs- HERE Head of Compliance – Robert Walters – HERE Head of Compliance – FNZ Group – HERE Analyst, Investor AML (Ongoing Monitoring) – Graduate Opportunity-Hybrid – Northern Trust Corporation – HERE AML/KYC Officer – Alter Domus – HERE Registration / Anti-Money Laundering – Manager (Officer) – State Street- HERE Anti Money Laundering (AML) Manager, Corporate Banking, Dublin – AIB – HERE AML Supervisor – SEI – HERE
Head of Anti-Money Laundering (PCF-52) Ireland – SumUp-HERE: Head of Compliance (Europe) – PCF 12/14 – The Panel – HERE: Compliance Officer – Robert Walters – HERE: Head of Compliance – Robert Walters – HERE: Senior Compliance Manager – Robert Walters – HERE: Head of Compliance and Risk – Zodia Markets – HERE: Head of Compliance – FNZ Group – HERE: Network Compliance Manager – PayPal – HERE: Regulatory Risk – Manager – Deloitte – HERE: Transaction Monitoring and Sanctions Screening Analyst – Booking Holdings (NASDAQ: BKNG) – HERE:
Fincrime Compliance Manager – Revolut – HERE Compliance Officer – EML – HERE Network Compliance Manager – Paypal – HERE Finance Manager | Fintech – Kennedy & Partners Recruitment – HERE Product Manager – Fintech – E- Frontiers – HERE Head of Compliance | Asset Management | Dublin – Savvi Recruitment Consultants – HERE IT Risk & Compliance Manager – Bank of Ireland – HERE Compliance Manager – abrdn – HERE Compliance Manager – EU – FNZ Group – HERE Anti-Money Laundering Manager – Quality Assurance – Cpl – HERE Compliance Manager – Azon Recruitment Group – HERE
Head of Compliance – Robert Walters- HERE Senior Manager, International Security Governance, Risk and Compliance – Coinbase – HERE Senior Compliance Manager – FNZ Group – HERE Head of Compliance and Risk – Zodia Markets – HERE Head of Financial Crime & MLRO – Confidential Jobs – HERE Compliance Manager – Brightwater – HERE Compliance Manager – abrdn – HERE Compliance Officer – Robert Walters – HERE Network Compliance Manager – PayPal – HERE Compliance Officer – Coopman Search and Selection – HERE
Manager – Technology Risk, Operational Resilience and Third Party Risk Management – EY – HERE Compliance Specialist – Robert Walters – HERE AML/KYC Analyst – Booking Holdings (NASDAQ: BKNG) – HERE Compliance Officer, Europe – Kraken Digital Asset Exchange – HERE Senior Compliance Analyst (Tokens) – Hamlin Williams – HERE Senior Compliance Analyst EMEA – Hamlyn Williams – HERE Network Compliance Manager – Paypal – HERE Senior Compliance Manager – FNZ Group – HERE AML Compliance Operations Officer (Dublin) – moneycorp Americas – HERE Compliance Lead – Ireland – Okcoin – HERE Head of Compliance EMEA – Okcoin – HERE Senior Compliance Analyst – Okcoin – HERE
Fincrime Compliance Manager – Revolut – HERE Fincrime Compliance Manager – Revolut – Remote – HERE Commercial Counsel – Fenergo- HERE Senior Compliance Manager – Jobs via eFinancialCareers – HERE Transaction Monitoring and Sanctions Screening Analyst – Booking Holdings (NASDAQ: BKNG) – HERE Compliance Officer – EML – HERE Compliance Product Manager – Creditsafe Group – HERE Commercial Counsel – Fenergo – HERE Manager, AML Compliance – Western Union – HERE Head of Anti-Money Laundering (PCF-52) Ireland – SumUp – HERE
Regulatory Compliance Officer – CollierBroderick- HERE Financial Services Consultant – FDM Group – HERE Compliance Analyst – Explorer Graduate Programme – 2023 – Barclays – HERE Compliance Specialist – Clements Worldwide – HERE Compliance Specialist – AIB & Great-West LifeCo Joint Venture – HERE Senior Compliance Specialist (Hybrid) – Wells Fargo – HERE Corporate and International Tax Advisory Director – Deloitte- HERE Compliance Analyst – Paysend – HERE Head of Compliance – Jobs via eFinancialCareers – HERE Head of AML & Deputy Head of Compliance – Kraken Digital Asset Exchange – HERE