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Compliance Officer in Dublin
Vanguard UK
Financial Crimes Compliance Analyst
Aml/cft expertiseRegulatory complianceRisk assessments~€65,600 – €130,000 py
WORKOPIA ESTIMATESupports Vanguard's European businesses in safeguarding against financial crime risks
Dublin, IrelandHybrid (3 days in dublin office, 2 days remote)Full time+5y experienceJob Match ScoreCreate Profile10 days agoVANGUARD AUSTRALIA
Financial Crimes Compliance Analyst
Aml/cftSanctions complianceRisk assessments~€65,600 – €130,000 py
WORKOPIA ESTIMATEVanguard Australia is seeking a Financial Crimes Compliance Analyst in Dublin, Ireland, to enhance their financial crime framework and ensure compliance with AML, sanctions, and anti-bribery regulations. The role requires significant experience in financial services compliance and offers a hybrid working model
Dublin, IrelandHybrid (3 days in dublin office)Full time+5y experienceJob Match ScoreCreate Profile10 days agoBentley Vanguard
Financial Crimes Compliance Analyst
Aml/cft expertiseRisk assessmentsPolicy governance~€65,600 – €130,000 py
WORKOPIA ESTIMATESupports Vanguard's European businesses in safeguarding against financial crime risks
Dublin, IrelandFull time+5y experienceJob Match ScoreCreate Profile14 days agoPwC PricewaterhouseCoopers GmbH
Risk & Regulatory - Senior Associate
4 years consultancy or financial services experienceKnowledge of risk and regulatory frameworksExperience in compliance or risk departmentCompetitive compensation pyckage mentioned
Join the dynamic FS Risk and Regulatory Team at PwC Dublin to solve complex business issues across strategy and execution
Dublin, IrelandFull time+4y experienceJob Match ScoreCreate Profile16 days agoCiti
Data And Reporting Officer - Assistant Vice President
Bachelor's degree in relevant fieldExperience in financial services industryStrong analytical and communication skills€65,600.00 - €98,400.00 annually py
The role involves conducting independent research and analysis of regulatory matters to support the identification of legal solutions
Dublin, IrelandFull timeExperience requiredJob Match ScoreCreate Profile16 days agoCiti
Data And Reporting Officer - Assistant Vice President
Bachelor's degree in relevant fieldExperience in financial services legal or complianceProficiency in microsoft office excel word powerpoint€65,600.00 - €98,400.00 annually py
This role involves supporting the Head of Quality Review in leading quality reviews for regulatory requirements and obligations
Dublin, IrelandHybrid (up to 2 days working at home per week)Full timeExperience requiredJob Match ScoreCreate Profile16 days agoCiti
Data And Reporting Officer - Assistant Vice President
Bachelor's degree in relevant fieldExperience in financial services industryStrong analytical and communication skills€65,600.00 - €98,400.00 annually py
The role involves conducting independent research and analysis to support the identification of legal solutions and regulatory strategies within a global financial institution
Dublin, IrelandHybrid (up to 2 days working from home per week)Experience requiredJob Match ScoreCreate Profile16 days agoRemitly
Chief Compliance Officer
7+ years compliance & aml/kyc experienceCentral bank of ireland regulatory knowledgeFinancial services or fintech industry background€105,000 – €130,000 py
The role carries statutory responsibility under the Central Bank of Ireland's Fitness and Probity Regime and involves providing independent oversight of regulatory risks
Dublin, IrelandHybrid (in-office expectation of at least 50% of the time, typically three days a week)Full time+7y experienceJob Match ScoreCreate Profile19 days agoSEI Investments
Senior Operations Analyst, Investor Services Aml
2+ years aml experienceInvestment fund industry knowledgeEu financial services regulationBenefits include healthcare, pension, tax saver tr...
The role involves reviewing and analyzing AML documentation for a back book of business while conducting client screenings to identify true hits on sanctions lists
Dublin, IrelandHybridFull time+2y experienceJob Match ScoreCreate Profile20 days agoSEI Investments Company
Senior Operations Analyst, Investor Services Aml
2+ years aml experienceInvestment fund industry knowledgeEu financial services regulationHealthcare, pension, tax saver travel benefits, on...
The role supports the Anti-Money Laundering team by establishing and maintaining a framework for regulatory compliance and governance
Dublin, IrelandFull time+2y experienceJob Match ScoreCreate Profile20 days agoCommScope
Snr Customs & Trade Compliance Anaylst
3-5 years customs and trade compliance experienceKnowledge of irish dete regulationsUnderstanding of dual-use regulation 2021/821~€65,600 – €130,000 py
WORKOPIA ESTIMATEThe role focuses on maintaining the highest standards of trade compliance within a dedicated team committed to continuous improvement
Bray, Dublin, IrelandOn-site+5y experienceJob Match ScoreCreate Profile22 days agoCiti
Data And Reporting Officer - Assistant Vice President
Bachelor's degree in relevant fieldExperience in financial services industryStrong analytical and communication skills€65,600.00 - €98,400.00 annually py
The role involves conducting independent research and analysis to support the identification of legal solutions and regulatory strategies within a global financial institution
Dublin, IrelandHybridFull timeExperience requiredJob Match ScoreCreate Profile23 days agoCiti
Legal Support Officer - Assistant Vice President
Bachelor's degree in relevant fieldExperience in financial services industryStrong analytical and communication skills€65,600 - €98,400 annually py
The role involves conducting independent research and analysis to support the identification of legal solutions and formulate strategic recommendations
Dublin, IrelandHybridFull timeExperience requiredJob Match ScoreCreate Profile24 days agoStripe Issuing
Risk Operations Analyst, Financial Crimes
8+ years risk management experienceFinancial crimes typologies knowledgeProcess improvement implementation~€65,600 – €130,000 py
WORKOPIA ESTIMATEThe Financial Crimes team ensures a healthy financial ecosystem by identifying bad actors engaging in money laundering or terrorist financing
Dublin, IrelandOn-site+8y experienceJob Match ScoreCreate Profile24 days agoStripe Treasury
Risk Operations Analyst, Financial Crimes
8+ years risk management experienceFinancial crimes typologies knowledgeProcess improvement implementation~€65,600 – €130,000 py
WORKOPIA ESTIMATEThe Financial Crimes team ensures a healthy financial ecosystem by identifying bad actors engaging in money laundering and terrorist financing
Dublin, IrelandOn-site+8y experienceJob Match ScoreCreate Profile24 days agoStripe
Risk Operations Analyst, Financial Crimes
8+ years risk management experienceFinancial crime typologies knowledgeProcess improvement implementation~€65,600 – €130,000 py
WORKOPIA ESTIMATEThe Financial Crimes team ensures a healthy financial ecosystem by identifying bad actors engaging in money laundering or terrorist financing
Dublin, IrelandOn-site+8y experienceJob Match ScoreCreate Profile24 days agoPwC
Risk & Regulatory - Senior Associate
4 years consultancy or financial services experienceKnowledge of risk and regulatory frameworksExperience in compliance or risk departmentCompetitive compensation pyckage mentioned
Join the dynamic FS Risk and Regulatory Team at PwC Dublin to solve complex business issues across strategy and execution
Dublin, IrelandFull time+4y experienceJob Match ScoreCreate Profile26 days agoGoodbody
Compliance Officer
2 years second or third line experienceThird level business or legal qualificationKnowledge of esma guidelines and mifid ii~€65,600 – €130,000 py
WORKOPIA ESTIMATEThe role is critical for ensuring the firm adheres to regulatory requirements and provides assurance to stakeholders on compliance across Goodbody's activities
Dublin, IEOn-site+2y experienceJob Match ScoreCreate Profile26 days agoGoodbody
Assistant Manager - Compliance Advisory
Proven experience in compliance risk functionsKnowledge of mifid consumer protection code pensions actAbility to influence and challenge stakeholdersBenefits include pension scheme, educational spons...
The role provides independent oversight and support to stakeholders on regulatory compliance matters across Goodbody's Wealth Management business areas
Dublin, IEOn-site+6y experienceJob Match ScoreCreate Profile26 days agoPwC
Risk & Regulatory - Senior Associate
Minimum 4 years consultancy or fs experienceKnowledge of risk and regulatory frameworksExperience in compliance or risk departmentCompetitive compensation pyckage
Join the dynamic FS Risk and Regulatory team at PwC Dublin to solve complex business issues across insurance, banking, and asset management
Dublin, IrelandFull time+4y experienceJob Match ScoreCreate Profile26 days agoTD Ameritrade
Senior Compliance Governance & Operations Analyst
Equities trade surveillance analysisRegulatory compliance monitoringMarket abuse pattern identificationOpen dialogue encouraged for pyy details
The role focuses on analyzing equity trades to identify violations of laws, rules, and firm policies while managing market abuse risks
Dublin, IrelandFull time+5y experienceJob Match ScoreCreate Profile26 days agoState Street UK
Compliance Analyst, Officer, Hybrid
Ucits aifmd mifid compliance experienceEsg rules knowledge in european unionCompliance monitoring testing execution~€65,600 – €130,000 py
WORKOPIA ESTIMATEThe role focuses on executing the firm's compliance program with a specific emphasis on ESG and sustainability compliance within the European market
Dublin, IrelandOnsiteFull time+2y experienceJob Match ScoreCreate Profile26 days agoTD Bank Group
Senior Compliance Governance & Operations Analyst
Eu irish uk regulatory horizon scanningWholesale financial services compliance experienceStrong oral and written communication skillsOpen dialogue encouraged with hr team regarding py...
The role involves conducting horizon scanning for applicable conduct-focused regulatory changes across EU, Irish, and UK sources to manage compliance risk globally
Dublin, IrelandFull time+5y experienceJob Match ScoreCreate Profile28 days agoSTATE STREET
Compliance Analyst, Officer, Hybrid
Minimum 2 years compliance experienceUcits aifmd mifid knowledgeEsg rules in european union~€65,600 – €130,000 py
WORKOPIA ESTIMATEThe role focuses on executing the firm's compliance program with a specific emphasis on ESG and sustainability compliance
Dublin, IrelandOnsiteFull time+2y experienceJob Match ScoreCreate Profile28 days agoPwC Sweden
Risk & Regulatory - Senior Associate
4 years in consultancy or financial servicesKnowledge of risk and regulatory frameworksExperience in compliance or risk departmentCompetitive compensation pyckage mentioned
The role involves working on diverse risk and regulatory client engagements within the Financial Services Risk and Regulatory practice
Dublin, IrelandFull time+4y experienceJob Match ScoreCreate Profile28 days ago
WORKOPIA ESTIMATE is shown when an employer doesn't disclose pay. It's the typical range (25th–75th percentile) of disclosed salaries for the same role in the same city, adjusted for seniority and refreshed daily — an estimate, not the employer's figure.
