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Financial Crime Manager jobs in Ireland

13 jobs

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  • Manager FLOD Financial Crime

    Fiserv

    • Dublin
    Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We co…
    • 1 day ago
  • Financial Crime (KYC) Manager

    Tripadvisor

    • Dublin
    Financial Crime Manager (KYC) / Tripadvisor / Owl Payments About Tripadvisor We believe that we are better together, and at Tripadvisor we welcome you for who you are. Our work…
    • 8 days ago
  • Financial Crime Compliance Manager

    Oliver James Associates

    • Ireland
    Oliver James have partnered with a global insurance company to recruit for a Financial Crime Compliance Manager. This role will support the Group Compliance Manager in providing …
    • 1 month ago
  • CDD Senior Manager

    Oliver James Associates

    • Northside Dublin
    Client Management / CDD Remediation – Senior Role | Global Investment Bank | Oliver James is exclusively partnering with a leading international investment bank to recruit a seni…
    • 7 days ago
  • Treasury Regulatory Change & AML Advisory Manager, Dublin, Level 4

    Allied Irish Banks

    • Dublin
    Location/Office Policy: 10 Molesworth Street, Dublin 2 with Hybrid Working (2 days per week in the office, moving to 3 days in January 2026) Treasury Governance & Assurance (TGA)…
    • 12 days ago
  • Treasury Regulatory Change & AML Advisory Manager, Dublin, Level 4

    Allied Irish Banks

    • Dublin
    Location/Office Policy: 10 Molesworth Street, Dublin 2 with Hybrid Working (2 days per week in the office, moving to 3 days in January 2026) Treasury Governance & Assurance (TGA)…
    • 13 days ago
  • Compliance Manager

    abrdn

    • Dublin
    Job Description At Aberdeen, our ambition is to be the UK’s leading Wealth & Investments group. Strengthening talent and culture is one of our strategic priorities. We strive t…
    • 14 days ago
  • Project Manager - 18 month contract

    SEI

    • Southside Dublin
    SEI Investments is a leading global provider of asset management and investment technology solutions. The company’s innovative solutions help corporations, financial institutions, …
    • 16 days ago
  • FS Technology Consulting - Technical Delivery Lead -Banking & Credit - Manager/Snr Manager - Dublin

    EY

    • Southside Dublin
    FS Technology Consulting - Technical Delivery Lead - Banking & Credit - Manager / Senior Manager - Dublin General Information Location: Dublin Available for VISA Sponsorship:…
    • 2 months ago
  • Compliance Manager (Data Protection)

    FNZ Group

    • Dublin
    Role Description The objective of the Compliance team is to deliver, coordinate and continuously develop an effective compliance management framework that provides the tools to e…
    • 2 months ago
  • Graduate Configuration Analyst

    Fenergo

    • Dublin
    About Us At Fenergo, we’re not just building software—we’re transforming how the world’s leading financial institutions fight financial crime. Headquartered in Dublin and trusted…
    • 2 months ago
    • Apply easily
  • Graduate Configuration Analyst

    Fenergo

    • Dublin
    Job Description: About Us At Fenergo, we're not just building software-we're transforming how the world's leading financial institutions fight financial crime. Headquartered in…
    • 2 months ago
  • MLRO/Responsable Du Controle

    Carne Group

    • Dublin
    • Luxembourg City
    Who are we looking for? Carne is looking for an experienced AML / KYC specialist to join our growing AML Client Advisory team. In this position, you will act as a Money Laundering…
    • 2 months ago

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