Find Aml compliance Jobs in Dublin, D

AML Compliance Operations Specialist
PAYCOM EUROPE LIMITED —Dublin, County Dublin
- €55,000–€70,000 a year
- Analysis skills
- Bachelor's degree
- No degree
- Annual leave
Quick apply
4h
Financial Crime Risk Manager (Vice President)
Citi —Dublin, County Dublin
- €93,280–€139,920 a year
- Full-time
- Hybrid work
- No degree
- Communication skills
- Negotiation
6d
Customer Support Administrator (Italian Speaker)
AXA —DUBLIN 1, County Dublin
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Executive Assistant (Perm) - Commercial (Pensions)
Arthur Cox —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
Quick apply
AI & Intelligent Automation Consultant (Retail Banking)
NTT Ltd —Dublin, County Dublin
- Hybrid work
- Mentoring
- AI
- Leadership
Head of Compliance and Chief Risk Officer
Marsh Finance —Dublin, County Dublin
- Full-time
- No degree
- Business
- Leadership
Quick apply
Core Banking developer
U.S. Bank National Association —DUBLIN 18, County Dublin
- €85,765–€100,900 a year
- Full-time
- Azure
- Java
- Master's degree
Cash Office, Supervisor, Full Time, Permanent
Brown Thomas Arnotts —Dublin, County Dublin
- Full-time
- Microsoft Word
- Microsoft Excel
- No degree
- Store discount
- Annual leave
4d
Head of Risk and Head of Compliance
MUFG Investor Services —Dublin, County Dublin
- Full-time
- No degree
- Leadership
- Communication skills
Quick apply
Compliance Distribution Officer
TMF Group —Dublin, County Dublin
- Full-time
- Communication skills
22h
Transversal Global Process Owner - Exchange Traded Fund
BNP Paribas —Dublin, County Dublin
- Full-time
- Business
- Leadership
- Annual leave
Operations Analyst
Solance —Dublin, County Dublin
- Full-time
- Hybrid work
- Customer service
- English
- Communication skills
Quick apply
Internal Audit Manager - French Speaker
StoneX Group —Dublin, County Dublin
- Management
- English
- Analysis skills
Senior Core Banking Developer
U.S. Bank National Association —DUBLIN 18, County Dublin
- €102,680–€120,800 a year
- Full-time
- Azure
- Java
- Master's degree
RSM Ireland 2026 Graduate Opportunities
RSM —Dublin, County Dublin
- Accounting
Quick apply
Senior Associate/Of Counsel (Regulatory)
Walkers Global —DUBLIN 1, County Dublin
- Research
- Business development
- Communication skills
- Annual leave
- Employee assistance program
Technical Consultant - Netreveal
NTT Ltd —Dublin, County Dublin
- Hybrid work
- SQL
- Agile
- Linux
Senior Internal Auditor - German Speaker
StoneX Group —Dublin, County Dublin
- English
- Analysis skills
- Computer skills
Senior Associate (Corporate Governance & Company Secretarial)
PwC —Dublin, County Dublin
- Full-time
- Recruiting
- Organisational skills
- Communication skills
Custody Tax Account Manager
BNP Paribas —Dublin, County Dublin
- Full-time
- English
- Communication skills
- Annual leave

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AML Compliance Operations Specialist

PAYCOM EUROPE LIMITED
Dublin, County Dublin

Quick apply

Job details

€55,000–€70,000 a year
4 hours ago

Benefits

Annual leave

Qualifications

Law
Analysis skills
Bachelor's degree
Business
Accounting
Communication skills

Full job description

Paycom is a global leader in human capital management (HCM) and payroll technology, providing businesses with innovative solutions to streamline payroll, HR, and compliance processes. As the company expands its international footprint and provides global HCM & Payroll services across Europe, we are seeking an AML Compliance Operations Specialist.

As part of the AML Operations Team, you will help ensure seamless AML Compliance operations across our continued European expansion.

The ideal candidate will have 3 - 5 years’ experience within a compliance operations team for a regulated entity and be prepared to support the international growth of Paycom.

RESPONSIBILITIES

Implement AML/CFT Policies and Standard Operating Procedures (SOPs) approved by the Board of Directors.
Obtain and maintain all Client Due Diligence (CDD) in line with SOPs.
Ensure Enhanced Due Diligence (EDD) procedures are implemented where required.
Investigate suspicious alerts and document outcomes.
Provide internal Suspicious Transaction Reports (STRs) or potential STRs to the AML/CFT Compliance Officer.
Develop and maintain process documentation for operational workflows.
Ensure client risk assessments are completed and maintained for all clients.
Ensure CDD is refreshed in accordance with the SOPs.
Prepare reports for submission to the Central Register of Beneficial Ownership of Companies where applicable.

Education/Certification:

Bachelor’s degree in a relevant area (law, accounting, business) or equivalent experience.

Experience:

3 – 5 years working in compliance operations and/or AML/CFT.
Experience with conducting efficient and effective CDD, including refreshing CDD processes, as part of an operational team.
Experience with Politically Exposed Person (PEP) and Sanction software tools.
Experience handling PEP and sanction hits.
Prior experience preparing internal STR reports.

Skills/Abilities:

Ability to prioritise, problem-solve and meet deadlines.
Strong critical thinking and analytical skills.
Ability to identify issues and act in a timely and appropriate manner.
Strong relationship-building skills.
Self-motivated with the ability to foster innovation within the department.
Good presentation and communication skills.
Ability to communicate with technical and non-technical stakeholders including senior management, to drive alignment.

WHY JOIN US

Join Paycom at an exciting stage of our international expansion, where you’ll play a meaningful role in building and scaling our presence in a regulated, fast-paced industry. You’ll work cross-functionally with global teams in a high-trust environment that values ownership, collaboration, and long-term career development. This is a chance to shape new processes and contribute to a company that’s actively shaping its presence in Europe, with plenty of opportunities to grow your role as the business scales and evolves.

What We Offer:

Competitive salary with regular performance reviews
Comprehensive health insurance, fully covered
A strong employer pension contribution to support your future
Generous annual leave, to help you rest and recharge
Enhanced family leave
Income protection and life assurance for peace of mind
Access to wellness programmes, mental health support, and online fitness sessions
Opportunities for professional development and career progression

Quick apply

Refine Your Search

aml compliance jobs in dublin, d

AML Compliance Operations Specialist

Financial Crime Risk Manager (Vice President)

Customer Support Administrator (Italian Speaker)

Executive Assistant (Perm) - Commercial (Pensions)

AI & Intelligent Automation Consultant (Retail Banking)

Head of Compliance and Chief Risk Officer

Core Banking developer

Cash Office, Supervisor, Full Time, Permanent

Head of Risk and Head of Compliance

Compliance Distribution Officer

Transversal Global Process Owner - Exchange Traded Fund

Operations Analyst

Internal Audit Manager - French Speaker

Senior Core Banking Developer

RSM Ireland 2026 Graduate Opportunities

Senior Associate/Of Counsel (Regulatory)

Technical Consultant - Netreveal

Senior Internal Auditor - German Speaker

Senior Associate (Corporate Governance & Company Secretarial)

Custody Tax Account Manager

I want to receive the latest job alerts for aml compliance in dublin, d

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