48 Financial Crime jobs in Ireland

A leading global advisory company is looking to hire a VP Financial Crime for its Funds advisory business. The successful candidate will have substantial AML & financial crime experience in Ireland having worked previously in a senior role in a fund manager/ fund admin company or as a consultant.

Key responsibilities include:

• Act as MLRO, DMLRO and AMLCO for investment funds and present at board meetings
• Preparation of a variety of AML related reporting including risk assessments, policies & MLRO reports
• Conducting on-site visits to fund service providers, articulating observations and findings and writing reports for presentation at board level
• Monitoring AML regulatory developments impacting the funds industry and providing analysis of same to clients
• Reviewing fund documentation including prospectus & policies and procedures as relevant
• Assisting with all AML related services to clients and providing on-going support to the wider team

Key requirements include:

• At least 5 years' experience in a service provider or similar managing an AML area, preparing and reviewing AML reports for board level on behalf of investment funds.
• Detailed technical knowledge of AML regulations in Ireland, EU and preferably the Cayman Islands.

What does a successful Financial Crime Analyst do at Fiserv?

As Ireland's premier payment solutions provider, AIB Merchant Services is looking for individuals ready to dive into the dynamic world of fintech. With us, every day is a new opportunity to tackle challenges, innovate, and grow alongside a team that values collaboration, learning, and the collective effort of its people.

The AIBMS Financial Crime Analyst is a business-critical role responsible for ensuring 1st Line of Defence (1FLOD) compliance with anti-money laundering regulations

What you will do:

• Performing risk assessments and reviews of prospective merchants to evaluate their suitability. Ensuring the accurate onboarding of newly approved merchants in accordance with the Standard Operating Procedure to ensure compliance with anti-money laundering regulations
• Completing periodic and trigger event reviews on existing merchant client base to ensure compliance with anti-money laundering regulations.
• 4-eye checking of onboarding and periodic review cases to ensure merchants have been onboarded as per the Standard Operating Procedures in place.
• Ensuring applications and reviews are logged and tracked at every stage of the process in a proficient manner.
• Conduct on-going daily merchant screening, ensuring false positive, true positive, and dormant account alerts are accurately recorded, tracked, rationalised, and resolved promptly.
• Carrying out ad-hoc tasks assigned by the Financial Crime Management team, including but not limited to Quality Assurance reviews, screening, sanction checks, transaction monitoring and testing.
• Assist with various ongoing projects where requested.
• Communicating with internal stakeholders, external partners, and merchants via the financial crime team's mailbox to gather necessary information, review documentation, and clarify application details.

What you will need to have:

• Possesses a recent CAMS, AML, or ACOI qualification, or is actively working toward one.3+ years' experience in an AML role.
• Working knowledge of regulatory requirements and expectations for AML/CFT and Sanctions.
• This role is deemed as a Controlled Function role (CF2) under the Central Bank of Ireland Fitness and Probity Regulations. Commitment to adhere to the IAF Conduct Standards is a requirement for this role.
• The ability to execute tasks efficiently while managing multiple responsibilities within strict deadlines.
• Hard-working, driven, and a team player, with a strong commitment to investigating and assessing AML risk.

• REQ
• 26/08/2025
• Financial Crime Compliance
• Dublin, Ierland
• ING Bank

Position: Financial Crime Compliance (FCC) Officer

Reports to: Head of Compliance / MLRO, ING Ireland

The Role:

• To provide support to the Head of Compliance / MLRO in meeting all FCC regulatory obligations of the Firm;
• To support the FCC department in providing analysis, challenge and advice;
• To assist with the completion of all compliance and regulatory monitoring activities;
• To assist in the testing of the effectiveness of implementation of FCC compliance frameworks;
• Monitor regulatory developments in the Irish and EU funds landscape and assess their impact on ING's compliance obligations from a local perspective;
  Liaise with internal stakeholders and e- ternal service providers;
• Develop and maintain policies and procedures;
• Assist with ad hoc FC compliance projects;
• Help in the day-to-day administration of the FCC function.

Skills/Eperiencerequired:

3-5 years' e

• perience in FCC, AML/CTF within wholesale banking industry;
  E- cellent communication and interpersonal skills;
• Accuracy and attention to detail;
• Solid regulatory knowledge of AML with focus on fund structures;
• Ability to work independently;
  Ability to interpret and apply new or regulatory updates to e- isting policies and procedures;
• Educated to degree level;
• CAMS accreditation highly desirable

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Job Title
: Financial Crime Manager

Location:
(Dublin / Hybrid / Remote)

Department
: Compliance & Financial Crime

Reporting to
: Head of Compliance & MLRO

Employment Type
: Full-Time / Permanent

Company Overview:
At (Company Name), we are transforming how people send money globally—reliably, securely, and without borders. With services spanning 106 countries, over 2 million customers, and 379,000+ payout locations, we are a trusted global payments partner. As we continue to grow, we are committed to maintaining the highest standards of compliance, security, and customer trust.

Role Overview:
We are seeking a Financial Crime Manager to lead and manage our Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud risk management frameworks. This role will support the Head of Compliance & MLRO by overseeing day-to-day financial crime operations, including transaction monitoring, investigations, suspicious activity reporting, fraud prevention strategies, and regulatory engagement.

This is a hands-on role for a detail-oriented professional who can balance strategic oversight with operational execution in a fast-paced fintech/payments environment.

Key Responsibilities:
AML/CTF Oversight

• Assist the Head of Compliance & AML in managing and enhancing the firm's AML/CTF framework and policies.
• Maintain and enhance the AML/CTF compliance framework in line with Irish legislation (Criminal Justice Acts 2010–2021) and CBI guidance.
• Assist in the preparation and submission of Suspicious Transaction Reports (STRs) to FIU Ireland, under the direction of the Head of Compliance & AML.
• Monitor and review customer onboarding (CDD/KYC), EDD, and transaction monitoring processes.
• Support internal AML audits, regulatory inspections, and routine reporting to the Central Bank of Ireland.
• Stay informed on emerging AML/CTF trends, regulatory changes, and industry best practices.
• Oversee daily fraud monitoring operations, including review and escalation of alerts.
• Identify suspicious patterns, conduct investigations, and liaise with external stakeholders (e.g. law enforcement, partners, regulators).
• Optimise fraud detection rules and tools, balancing risk mitigation with customer experience.
• Maintain fraud case records, incident reports, and documentation in line with internal policies and regulatory expectations.
• Assist in regulatory reporting and communication with the Central Bank of Ireland, as required.

Deliver ongoing AML and fraud training to employees across departments.

• Prepare internal reports and dashboards for senior management, including financial crime metrics and trend analysis.
• Provide timely and accurate regulatory reporting as required.
• Use data insights to identify proactive measures for improving controls and reducing risk exposure.

Requirements:
Essential:

• Minimum 4-6 years of experience in AML, fraud risk management, or broader financial crime roles within regulated financial services, ideally in payments or fintech.
• Strong working knowledge of Irish AML legislation and regulatory frameworks (Criminal Justice Acts, CBI AML guidelines).
• Proven experience in transaction monitoring, investigations, STR reporting, and fraud case management.
• Familiarity with financial crime typologies including APP fraud, money mules, identity fraud, cybercrime, etc.
• Excellent investigative, analytical, and communication skills.
• High standards of integrity, discretion, and sound judgment.

Desirable:

• Professional certification (e.g. ICA Diploma in AML, ACAMS, CFE).
• Hands-on experience with AML/fraud monitoring tools and case management platforms.
• Experience managing small teams or mentoring junior analysts.
• Prior involvement in regulatory audits or enforcement actions.

Why Join Us?

• Be part of a mission-driven team focused on making cross-border payments secure and accessible.
• Play a key role in shaping our global financial crime risk programme.
• Collaborative culture with opportunities to grow in compliance, risk, and beyond.
• Flexible work arrangements and a fast-paced, supportive environment.

Website:

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We are looking for Financial Crimes Investigators with an expertise in blockchain and cryptocurrencies to join our team. If you wish to be considered for any future roles we have within Financial Crime, please share your CV with us so we can add you to our future Talent Pool community.

Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.

We provide data-driven, technology-enabled advisory and consulting, implementation, staffing and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.

Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, London, Belfast, and Łódź, Poland. For more information visit .

Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, gender, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual worldwide view and experiences and systems of beliefs ("the principles"). We believe in championing every voice and ensuring everyone's full potential.

Responsibilities
While the scope of each project may be different, your duties & responsibilities may include:

• Conduct thorough investigations into potential financial crimes, including money laundering, fraud, and sanctions violations, using advanced techniques and tools.
• Perform Ehanced Due Diligence (EDD) checks on high-risk clients, including analyzing complex financial transactions, assessing risk, and identifying suspicious activities.
• Ensure clients meet regulatory and compliance standards by performing CDD checks, including KYC (Know Your Customer) assessments and analyzing source of funds.
• Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and analytics tools to track illicit activity or suspicious behavior.
• Draft and submit Suspicious Activity Reports SARs to relevant authorities, ensuring timely and accurate reporting in accordance with local and global regulations.
• Identify and assess potential financial crime risks across all client portfolios, leveraging both traditional and crypto-related financial systems.
• Work closely with regulatory agencies, and financial institutions to ensure compliance with global anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations.
• Investigate high-volume or high-value transactions, including cross-border transfers, to identify red flags or signs of illegal activities.
• Maintain detailed records of investigations, providing clear reports on findings, conclusions, and recommendations.
• Keep up to date with new developments in the financial crime landscape, particularly regarding cryptocurrency regulations and AML/CFT compliance.

Qualifications

• Strong education background - Degree
• 5+ years of experience in Financial Crime; either directly with a bank/financial institution or via a third party providing consulting services
• Strong background in AML, CTF or Sanctions, with an understanding of the compliance and regulatory frameworks that apply.
• Familiarity with handling high-risk clients and performing EDD checks on complex financial transactions.
• Familiarity with cryptocurrency and blockchain technologies, including investigating transactions on blockchain platforms and identifying risks associated with digital assets.
• Familiarity with blockchain forensics tools such as Chainalysis, Elliptic, or CipherTrace to trace and analyze crypto transactions.
• Knowledge of global regulatory frameworks for crypto – Understanding of evolving cryptocurrency regulations, including FATF's Travel Rule, KYC/AML compliance for digital assets, and the legal landscape around crypto in different regions.
• Experience in developing risk mitigation strategies for crypto-based financial crimes, including fraud prevention and transaction monitoring in the crypto space.
• Strong writing skills to produce clear SARs, investigative reports, and recommendations for senior management or regulatory authorities.
• Experience working with cross-functional teams, as well as strong communication skills to interact effectively with internal stakeholders and regulators.
• Strong decision-making skills in a fast-paced and pressurised environment
• Strong MS Office skills (PowerPoint, Excel, Word).

We are committed to being an Equal Opportunity Employer and want to build a diverse, inclusive and authentic workplace. If you are interested in working for Treliant but don't tick all the boxes, we encourage you to apply as you may be the perfect candidate for this or other roles.

Benefits
If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant. We invest in people, and challenge you to advance your career while achieving your aspirations and goals. Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation.

Career Development - We put an emphasis on personal and professional growth by providing all the training you'll need to become a highly skilled Treliant consultant. Programs cover Finance, Regulatory, Technology, and Operational aspects of investment banking.

Clients – As a Treliant consultant, you will be working with some of the top clients in the financial services marketplace such as top tier Investment Banks. Our roles place you at the cutting edge of the projects on which you'll be working, and giving you the opportunity to learn from, work with and build relationships with the very best within those companies.

Rewards – Treliant offers our permanent staff an excellent total rewards package, including competitive base salary, incentive schemes, flexible healthcare coverage and our company pension scheme.

Core Values – Whether you are a Client or an employee, Treliant wants the best for you. All our relationships are based on our Core Values: Deliver Excellence, Constantly Innovate, Treasure Diversity, Be Nimble, Listen First, and Develop our People.

Diversity & Inclusion – Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, gender, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual worldwide view and experiences and systems of beliefs ("the principles"). We believe in championing every voice and ensuring everyone's full potential.

Right to Work

Treliant is
not
in the position to provide sponsorship for this current position and so applicants must be able to work in
Ireland
without requiring sponsorship.

Please note, Treliant receive a high volume of applications for all roles.   While we will endeavour to respond to all applicants, this is not always possible. Should you not receive a response to your application within 2 weeks, it is likely that you have been unsuccessful on this occasion.   However, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise.

Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, colour, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.

About Reap

Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement.

Through our stablecoin-powered corporate cards, payments, and expense management tools, we streamline financial operations and help businesses scale. Our APIs enable businesses to integrate stablecoin-enabled finance into their own products and services—from issuing Visa cards to facilitating cross-border payments.

Backed by leading investors including Index Ventures and HashKey Capital, Reap is building the future of borderless, stablecoin-enabled finance.

Role Overview

As the Global Financial Crime Compliance Lead, you will own and evolve Reap's AML/CFT and Sanctions program across multiple jurisdictions.

You'll lead prevention, detection, reporting, and assurance activities, partner with Product, Engineering, Growth, and Operations, and embed a risk-based approach and automation across onboarding, screening, and transaction monitoring to effectively combat financial crime. Title: Financial Crime Compliance Lead (Global).

Help build a world-class compliance program that enables innovation with confidence. Reap issues Visa-enabled corporate cards, powers cross-border payouts, and provides compliance APIs that help partners launch and scale responsibly.

• Team: Legal, Risk & Compliance (LRC) — Financial Crime Compliance
• Reporting to: Head of Legal, Risk and Compliance
• Location: Flexible within APAC or EU. Hubs in Hong Kong and Singapore. Remote-friendly.
• Scope: Global fincrime leadership across Reap entities and partner programs

What You'll Do

• Architect and continuously improve a global AML/CFT and Sanctions framework for stablecoin-enabled payments and card issuing, covering KYB/KYC, screening, transaction monitoring, investigations, reporting, QA, training, and MI.
• Own the FCC tooling architecture. Evaluate, select, and integrate best-in-class internal and external solutions for sanctions and adverse media screening, on-chain analytics, TM, and case management. Define data pipelines, schemas, alerting, and model governance.
• Lead day-to-day FCC operations and oversight: enterprise risk assessments, rule libraries and tuning, performance reviews, assurance testing, KPIs and dashboards, and reporting to senior leadership and the Board.
• Drive productized compliance. Partner with Engineering to embed controls into product flows, APIs, and back-office systems. Champion automation and data-driven decisioning across onboarding, screening, monitoring, and case management.
• Lead complex investigations and SAR/STR reporting, ensuring high-quality documentation and timely regulatory engagement.
• Oversee effectiveness reviews, independent audit support, and remediation programs. Track issues to closure and communicate progress.
• Partner with Growth and Enterprise customers on program due diligence and reliance models for CaaS/PaaS and direct programs.
• Build and mentor a high-performing global FCC team and foster a culture of compliance by design.

What We're Looking For

• 10+ years in Financial Crime Compliance within fintech, payments issuing, or e‑money, with leadership of multi-country programs. Direct, recent experience in stablecoin-based payments and/or card issuing is required.
• Builder mindset with a track record of architecting FCC environments from the ground up. You design strategy and roll up sleeves to implement processes, data models, playbooks, dashboards, and change management.
• Architecture ownership of the FCC tooling stack including vendor strategy, data decisioning and product integration.
• Deep knowledge of AML/CFT and Sanctions frameworks and card scheme requirements. Strong execution of RBA, EWRA, and control testing with measurable outcomes.
• Investigations and reporting expertise, including SAR/STR workflows and regulator engagement, with crisp documentation standards.
• Data-centric and analytically fluent. Comfortable writing basic queries, working with databases and metrics, and building or interpreting dashboards in tools like Looker or Power BI to drive tuning, segmentation, and MI.
• Experience leveraging AI to automate and improve FCC outcomes. You have used machine learning or AI-assisted techniques to enhance alert accuracy, reduce false positives, prioritize cases, generate investigations summaries, and streamline FCC workflows. Strong desire to keep building and iterating with AI tools.
• Executive communication and stakeholder leadership, including Board and audit interactions. Certifications such as CAMS or ICA are a plus.

What success looks like in 12 months

• Measurably improved detection quality and reduced false positives via segmentation, tuning, and data enrichment.
• Timely and accurate regulatory reporting and positive audit outcomes.
• Mature MI and program metrics informing leadership decisions on compliance.
• Automated and AI-embedded controls across new products and geographies.

After submitting your application, please check your inbox for a confirmation email. If you don't see it, kindly check your spam or junk folder and adjust your settings to ensure future communication reaches your inbox. You can follow the steps here.

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 connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a difference at Fiserv.

Job Title

Manager FLOD Financial Crime

What does a successful Financial Crime Team Member (FLOD) do at Fiserv?

The Financial Crime Team Manager is responsible for leading and overseeing the organization's anti-money laundering operations, ensuring compliance with regulatory requirements and internal policies. This role involves managing onboarding and periodic review of customers, customer due diligence, and suspicious activity reporting processes, while coordinating with sales, compliance, and business units to mitigate financial crime risks.

What you will do:

Compliance & Risk Management

• Oversee onboarding, periodic reviews, investigations, and MI reporting for The Financial Crime Team.
• Ensure adherence to local and international AML regulations (e.g., EU, FCA, AMLD, FATF standards).
• Report and manage issues, controls, and incidents through the Financial Crime Committee.

Team Leadership

• Manage and mentor Financial Crime Analysts and operations staff.
• Allocate resources effectively to support onboarding, reviews, and escalations.
• Foster a high-performance culture focused on integrity and accountability.

Operational Execution

• Develop and maintain AML procedures and workflows.
• Monitor KPIs and produce regular MI Reports for senior management.
• Collaborate on business-led projects to improve and streamline onboarding and periodic review processes.

Stakeholder Engagement

• Act as a liaison between AML operations and sales, compliance, and risk teams.
• Handle exception requests and manage expectations around onboarding delays.
• Represent AML operations in audits, regulatory reviews, and internal committees.

What you will need to have:

• Certifications: CAMS, CFE, CFCS, or equivalent preferred
• Experience: 7+ years in AML, compliance, or financial crime roles
• Technical Skills: Familiarity with AML systems, data analytics, and regulatory frameworks
• Soft Skills: Strong leadership, communication, and stakeholder management abilities

What would be great to have:

• Experience with EU AML regulations and periodic review frameworks.
• Proven ability to manage cross-functional teams and complex projects.
• Strategic thinker with hands-on operational expertise.

Thank you for considering employment with Fiserv. Please:

• Apply using your legal name
• Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).

Our commitment to Diversity and Inclusion:

Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law.

Note to agencies:

Fiserv does not accept resume submissions from agencies outside of existing agreements. Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions.

Warning about fake job posts:

Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email address.

Company Overview
KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR sponsors investment funds that invest in private equity, credit and real assets and has strategic partners that manage hedge funds. KKR's insurance subsidiaries offer retirement, life and reinsurance products under the management of Global Atlantic Financial Group. References to KKR's investments may include the activities of its sponsored funds and insurance subsidiaries.

Job Purpose
The Senior Compliance Officer – Financial Crime Compliance (FCC) is responsible for leading and supporting the implementation and oversight of KKR's financial crime compliance framework. This includes anti-money laundering (AML), counter-terrorist financing (CTF), anti-bribery and corruption (ABC), sanctions compliance, and fraud prevention. The role ensures that KKR operates in compliance with relevant laws, regulations, and internal policies to mitigate financial crime risks.

This position will be based in Dublin and will work across our global operations.

Key Responsibilities- Oversight and Advisory:
- Provide advice on FCC matters including on KYC to fundraising teams, other key business stakeholders and senior management
- Monitor regulatory developments and update policies and procedures accordingly
- Advise on high-risk customers, transactions, and business relationships
- Policy and Framework Management:
- Develop, implement, and maintain FCC policies, procedures, and controls
- Review and enhance the FCC risk assessment framework and typologies
- Manage Oversight of Third-Party Transfer Agents
- Monitoring and Investigations:
- Oversee or conduct investigations into suspicious activities
- Support the management of SAR/STR filings with the relevant financial intelligence unit (FIU).
- Perform thematic reviews and contribute to the continuous improvement of monitoring systems
- Training and Awareness:
- Design and deliver FCC training programs across the organization
- Foster a culture of compliance and ethical conduct
- Sanctions and Screening:
- Ensure effective sanctions screening processes are in place
- Provide guidance on sanctions issues and manage escalations
- Stakeholder Management:

• Collaborate with internal stakeholders including KCS, Deal Teams, Legal, Risk, Internal Audit, and Operations

• Reporting:

• Prepare regular and ad hoc FCC reports for senior management and governance committees.

• Track and report on key risk indicators (KRIs) and FCC metrics

Qualifications And Experience

• Bachelor's degree in Law, Finance, Business, or a related field.
• Professional certification (e.g., CAMS, ICA Diploma in Financial Crime Compliance) is highly desirable.
• Significant experience in financial crime compliance, preferably in private equity or private markets
• Strong knowledge of global AML/CTF including Luxembourg and Cayman Islands, sanctions, and ABC regulations and frameworks (e.g., FATF, OFAC, UK/EU/UN sanctions, FCPA, UK Bribery Act).
• Knowledge of regional regulatory filings in Schedule 2 and Luxembourg

Key Skills And Competencies

• Excellent analytical and investigative skills
• Strong understanding of risk management principles
• Ability to interpret and apply complex regulations
• High ethical standards and attention to detail
• Effective communication and interpersonal skill
• Ability to work independently and manage multiple priorities under pressure
• Team player

KKR is an equal opportunity employer. Individuals seeking employment are considered without regard to race, color, religion, national origin, age, sex, marital status, ancestry, physical or mental disability, veteran status, sexual orientation, or any other category protected by applicable law.