Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business
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,
MLRO Check out our Dublin office About the team SumUps Global AML Governance team is responsible for protecting the integrity of our financial crime framework across multiple regulated entities, and the Ireland MLRO sits at the
Company Description OFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world. With an innovative platform and 24/7 human support, OFX
Senior AML Officer – Ireland Check out our Dublin office About the team SumUps Governance, Risk and Compliance team sits at the heart of how we operate responsibly across our global markets. The team is responsible
Overview Company Profile StoneX is a publicly traded company on NASDAQ. StoneX, including its subsidiaries worldwide, provides clients across the globe with a comprehensive array of customized financial services and tools to help them protect their
Position Summary This is an opportunity to be a part of our exciting new FinTech business Infinite using its technology to enable payments acceptance across the UK and EU. The Head of Risk and Compliance is
About Ballina Credit Union: Ballina Credit Union was founded in 1968, and we have been serving our members professionally and efficiently ever since. Ballina Credit Union currently has an asset value of over €100m and boasts
Job Description This is an exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department as an Associate (601) As an AML/KYC Associate within our Funds Team, you will act as a