Last updated: 2025-05-22

15 Aml Cft Compliance jobs in Dublin.

Hiring now: Investigator Emea Investi @ Stripe, Financial Services Associ @ Davy, Risk Reporting And Analyt @ Monzo, Market Spec Uzbek @ Meta, Credit Risk Officer @ Bank Of Am, Financial Crime Complianc @ Davy, Compliance Data Insights @ Intuit, Compliance Officer @ Virtu, Associate Risk Mgr Third @ Blackrock.Explore more at at kaamvaam.com

🔥 Skills

risk management (6) regulatory compliance (4) risk (2) stakeholder management (2) customer service (2) MS Office (2) process improvement (2) analytics (2) data quality (2) enforcement (2)

📍 Locations

Dublin (15)
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Stripe

Investigator - EMEA Investigations Management Dublin
Skills & Focus: financial crimes, AML, risk, investigative case work, Suspicious Transaction Reports, Suspicious Activity Reports, sanctions investigative matters, Politically-Exposed Persons, control gaps, stakeholder management
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: 3+ years experience in investigative roles within financial crimes, AML, risk, intelligence research, or a related field

Davy Group

Financial Services Associate Dublin
Skills & Focus: anti-money laundering, customer service, financial regulations, MS Office, teamwork, process improvement, risk management, client queries, SLA compliance, financial services
About the Company: The Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range of services to high-net-worth individuals, self-directed investors, …
Experience: Minimum of 2 years' experience in financial services.
Salary: Competitive salary, annual performance-related discretionary bonus
Type: Full-time
Benefits: Annual flexible benefits, employer pension contribution, multiple insurance coverage, training support, extensive sport…

Monzo

Risk Reporting and Analytics Manager Dublin
Skills & Focus: risk reporting, analytics, data analysis, visualisation, risk trends, dashboard, regulatory reporting, risk management, data quality, automatisation
About the Company: Monzo is an innovative financial institution focused on providing customer-centric banking services across the EU, including personal, business, joint, and you…
Experience: Proven experience in data mining, analysis and reporting or risk analytics role, ideally within a regulated industry
Salary: Salary dependent on experience
Type: Full-time
Benefits: Competitive salary, share options, flexible working hours, annual leave, learning budget, private healthcare scheme, pe…

Meta

Market Specialist - Uzbek Dublin
Skills & Focus: enforcement, content, community, risk, analytics, support, region, enforcement, policy, metrics
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses.
Experience: 2+ years of professional experience within an operations environment

Bank Of America

Credit Risk Officer Dublin
Skills & Focus: credit risk, portfolio management, regulatory deliverables, credit proposals, transaction screening, risk parameters, product types, corporate structures, risk mitigation, reporting routines
About the Company: Bank of America is a multinational investment bank and financial services company providing a diverse range of banking, investing, asset management, and other …
Experience: Experience with credit risk management and operating under delegated approval authority.
Type: Full-time
Benefits: Private healthcare, pension plan, life assurance, back-up childcare, flexible benefits, employee assistance programs, c…

Monzo

Senior Operational, Technology and Outsourcing Risk Manager Dublin
Skills & Focus: operational risk, technology risk, banking, risk management, cybersecurity, regulatory compliance, stakeholder management, outsourcing risk, digital banking, analytical skills
About the Company: Monzo is a digital bank based in the UK, aiming to make money work for everyone by simplifying banking services and providing a range of personal and business …
Experience: 10+ years in operational risk, technology risk or related roles in financial services
Salary: € competitive
Type: Full-time
Benefits: Competitive salary, share options, flexible working hours, €1,000 learning budget each year.

Davy

Financial Crime Compliance Associate Director Dublin
Skills & Focus: Financial Crime, Compliance, Risk Management, Regulatory Requirements, Financial Crime Risk Framework, Compliance Monitoring Program, Incident Management, Team Leadership, Analytical Skills, Communication Skills
About the Company: Established in 1926, the Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range of services to high-net-worth individuals, self…
Experience: 10+ years working in a regulated environment with a financial crime focus
Benefits: competitive salary, annual performance-related discretionary bonus, annual flexible benefits, employer pension contribu…

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

Intuit

Compliance & Data Insights Analyst Dublin
Skills & Focus: compliance, data, analysis, insights, financial, technology, innovation, collaboration, hybrid, AI
About the Company: Intuit is a financial software company that offers products aimed at simplifying financial tasks for individuals and businesses.
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …
Customer & Compliance Analyst Dublin
Skills & Focus: customer success, compliance, complaints management, bank feed services, analytical, relationship management, regulatory bodies, root cause analysis, internal ombudsman, customer trust
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Type: Full-time

Virtu

Compliance Officer Dublin
Skills & Focus: Compliance, Regulatory, Trading, Financial, EU, Monitoring, Regulations, Risk, Automation, Stakeholders
About the Company: Virtu is an industry-leading financial technology firm that operates both proprietary trading and client-facing businesses in the global financial marketplace.…
Experience: 3-5 years (or equivalent skills)

Monzo

Risk Assurance Manager - EU Bank Expansion Dublin
Skills & Focus: risk assurance, internal audit, risk management, regulatory landscape, control environment, risk frameworks, thematic reviews, risk identification, testing of controls, regulatory compliance
About the Company: A bank offering a variety of financial products including personal, business, and joint accounts, savings, investments, pensions, and credit cards, focused on …
Experience: Strong background in risk assurance, internal audit, or risk management, with experience navigating European regulatory landscape
Salary: Salary dependent on experience
Type: Full-time
Benefits: Benefits include competitive salary, share options, flexible working hours, 34 days annual leave, €1,200 learning budge…

Bank Of America

Agreements Data Quality Associate Dublin
Skills & Focus: data quality, financial information, client data, issue resolution, financial transactions, risk management, regulatory compliance, trade documentation, process improvement, accuracy
About the Company: Bank of America is guided by a purpose to help make financial lives better through the power of every connection. Committed to responsible growth, diversity, a…
Type: Full-time

Blackrock

Associate, Risk Manager - Third Party Risk Dublin
Skills & Focus: risk management, third party risk, due diligence, incident management, performance monitoring, risk indicators, regulatory requirements, communication skills, risk framework, stakeholders
About the Company: BlackRock is a global investment manager and fiduciary to our clients, helping everyone experience financial well-being since 1999.
Experience: Ideally 5+ years of enterprise risk or third party risk management related experience, preferably within the financial services industry.
Benefits: Wide range of employee benefits including retirement investment, education reimbursement, physical health and emotional…

Davy Group

Financial Services Specialist/Account Processing Dublin
Skills & Focus: AML documentation, account opening, regulatory rules, client asset regulation, AML regulations, customer service, MS Office, communication skills, risk minimization, procedures improvement
About the Company: Davy Group is a Ireland-based financial services company established in 1926, providing wealth and capital services to high-net-worth individuals, self-directe…
Experience: Minimum of 2 years' experience in financial services.
Benefits: Range of benefits including competitive salary, discretionary bonus, flexible benefits, pension contributions, insuranc…