This role is an opportunity to join a team of AML analysts in a busy deadline driven operational environment. The AML team forms part of the transfer agency department providing investor servicing to a broad range of clients. Responsibilities:
Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the worlds largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business
Senior Client Onboarding Analyst Dublin Fixed Term Role Summary We are seeking a Senior Client Onboarding Analyst to join our growing team in Dublin. This role will focus on overseeing a team of analysts managing the end-to-end client onboarding
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since
Work Location:Dublin, Ireland Hours:35 Line of Business:Personal & Commercial Banking Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with
About Blackhawk Network One4All (part of Blackhawk Network) One4all is the UK and Ireland’s leading multi-store gift card provider, offering versatile gifting solutions for individuals and businesses. Accepted at over 55,000 retailers including high street favourites,
Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way.
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since
Job Description:At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, weve tirelessly delivered on our promise to customers sending money globally, providing secure, simple,
We are looking for experienced KYC Analysts (Entry to Senior)to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and
Honeycomb is pleased to be working exclusively with a well-established Northern Ireland bank to recruit an AML/K....
Job Title: Fraud Specialist Long term Contract Fully Onsite Position Location: Ballsbridge, Dublin *Must hold Irish/EU Citizenship or Stamp 1G/Stamp 4 Visa* Employee Value Proposition Why Join? Join one of the most impactful fraud investigation teams
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to
Build the future of financial markets. Build yours. Ready to make a real impact in the financial industry? At Deutsche Brse Group, well empower you to grow your career in a supportive and inclusive environment. With
Solance is the new tier in finance. Were a bold new player, specialised in helping clients with complex corporate structures access the kind of financial services theyve always struggled to get. Think Credit Suisses service DNA
e-Discovery PM Manager (legally qualified); also junior roles at e-D. Consultant level Southern Ireland (hybrid 3 days in office, not accepting commuters from mainland must relocate). Working with leading Advisory firms and international law firms on
Senior Forensic Data Analytics Manager Dublin (Ireland)/hybrid – open to people wanting to relocate from UK or EU Profile: You will have extensive experience of leading teams on high profile engagements likely from a Consultancy/advisory background
Director: Forensic Technology/Data Analytics/FinCrime/Regulatory Compliance Dublin (Ireland)/hybrid – open to people wanting to relocate from UK or EU Profile: You will have extensive experience of leading teams on high profile engagements likely from a Consultancy/advisory background