Find Finance controller Jobs in Dublin, D

Global Financial Crimes Specialist – Technology Support
Bank of America —Dublin, County Dublin
- Full-time
- Analysis skills
- Project management
- Organisational skills
- Employee assistance program
Senior Financial Accountant
PSC Biotech —Dublin, County Dublin
- ERP systems
- Analysis skills
- No degree
Financial Integrity Specialist
Meta —Dublin, County Dublin
- Finance
- Presentation skills
- Bachelor's degree
Senior Financial Advisor
Moneycube —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Senior Finance Transformation Manager
Primark —Dublin, County Dublin
- Full-time
- Hybrid work
- Project management
- No degree
- Leadership
Quick apply
1d
Finance Manager - Global Intercompany & Statutory Reporting
Flutter Entertainment —Dublin, County Dublin
- Full-time
- Hybrid work
- Oracle
- Microsoft Office
- Accounting
- Gym membership
Senior Manager, Operational Excellence, Global Financial Services
West Pharmaceutical Services —Dublin, County Dublin
- €96,000–€122,100 a year
- ERP systems
- Microsoft Office
- Finance
Financial Accountant
Tayto Snacks —DUBLIN 15, County Dublin
- Hybrid work
- Microsoft Excel
- Analysis skills
- Communication skills
Quick apply
1d
Commercial Financial Accountant
Uniphar Wholesale Limited —DUBLIN 24, County Dublin
- Full-time
- Communication skills
Quick apply
FS Technology Consulting - AI and Data - Data Consultant, Risk and Finance - Snr Consultant/Manager
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Azure
- Gym membership
Corporate Banking Vice President (VP)– Financial Institutions (FIG) - Dublin
Citi —Dublin, County Dublin
- €145,000–€160,000 a year
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
2h
Finance Transformation & Reporting Manager
Fineco Asset Management DAC —Dublin, County Dublin
- Hybrid work
- SQL
- Analysis skills
- Python
- Annual leave
Group Financial Controller
Uniphar PLC —DUBLIN 24, County Dublin
- Full-time
- No degree
- Accounting
- Leadership
Quick apply
Global Financial Crimes Senior Investigator
Bank of America —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Bachelor's degree
- No degree
- Employee assistance program
Associate Director - Finance
Turner & Townsend —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Accounting
Quick apply
Financial Controller
EMR Integrated Solutions —Dunboyne, County Meath
- Full-time
- Microsoft Excel
- ERP systems
- Analysis skills
Quick apply
7h
Senior Financial Analyst
Hewlett Packard Enterprise —Leixlip, County Kildare
- Full-time
- Microsoft Excel
- Management
- Windows
7d
Financial Services Internal Auditor
RSM —Dublin, County Dublin
- Writing skills
- Supervising experience
- Mentoring
Quick apply
Databricks Solution Architect – Financial Crime & Banking
EXL Service —Dublin, County Dublin
- Full-time
- Hybrid work
- Azure
- Computer Science
- Master's degree
Team Leader - Sustainable Finance Data Governance & Controls
Bloomberg —Dublin, County Dublin
- SQL
- Analysis skills
- Quality control

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Global Financial Crimes Specialist – Technology Support

Bank of America -
Dublin, County Dublin

Apply Now

Job details

Full-time

Benefits

Employee assistance program

Qualifications

Analysis skills
Project management
Surveillance
Organisational skills
Communication skills

Full job description

Job Description:

Job Title: Global Financial Crimes Specialist – Technology Support

Corporate Title: Assistant Vice President

Location: Dublin

Company Overview:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organisation.

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!

Location Overview:

Overlooking the spectacular Iveagh Gardens with access to all amenities in the beating heart of central Dublin is our Park Place office. Travel options include the LUAS, Dublin Bus networks as well as the Dublin Bikes station, positioned just outside our front doors. As part of our commitment to supporting staff travel to and from work in the most sustainable way possible, we also provide tax saver tickets as part of our award-winning benefits package which means getting to work has never been easier.

Role Description:

This role supports the Global Financial Crimes (GFC) organisation by providing subject-matter coverage for investigations, case management systems, transaction monitoring processes, and operational reporting. The position contributes to strengthening compliance and operational risk management by ensuring investigations workflows, data processes, and system enhancements align with enterprise policies and regulatory expectations.

Working closely with GFC leadership and cross-functional partners, the role acts as the Single Point of Contact (SPOC) supporting delivery of system changes, process improvements, and enhancements to investigative tools. The role ensures that procedures, reporting, and controls remain optimised to support GFC’s operational and regulatory obligations

Responsibilities:

Provide functional support and subject-matter insight across investigations and case management platforms used by GFC teams.
Support refinement of transaction monitoring models, case management processes including workflows, documentation standards, and escalations.
Contribute to operational reporting, metrics production, and data validation to ensure accuracy and governance alignment.
Assist with identifying process gaps, documenting requirements, supporting testing, and coordinating enhancements with technology partners.
Act as a SPOC for designated workstreams, ensuring clear communication, issue tracking, and delivery of assigned initiatives.
Partner with stakeholders across Operations, Risk, Compliance, and Technology to support policy, control, and procedural updates.
Ensure all activities adhere to GFC expectations, Enterprise Policies, and Risk Management Standards.

Required Skills:

Experience in financial crimes, investigations operations, or AML-related roles.
Understanding of financial crime typologies, investigative processes, and transaction monitoring concepts.
Familiarity with investigations or surveillance platforms (e.g., case management or alert handling systems).
Strong analytical skills with ability to produce accurate reporting and identify data/process issues.
Project management or coordination experience, including requirements gathering and testing.
Strong organisational skills, attention to detail, and ability to manage multiple priorities independently.
Excellent communication and interpersonal skills for partnering with internal stakeholders.
Knowledge of compliance and operational risk management best practices.

Benefits of working at Bank of America (Ireland):

Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner
Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or health reason
20 days of back-up childcare and 20 days of back-up adult care per annum
The ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, critical illness etc.
Access to an Employee Assistance Program for confidential support and help for everyday matters
Access to free counselling through the Employee Assistance Program and virtual GP services through our private health care plan
Ability to donate to charities of your choice and the bank will match your contribution
Opportunity to access our Arts & Culture corporate membership program and receive discounted entry to some of Ireland’s most iconic cultural institutions and exhibitions.
Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local community.

Bank of America:

Good conduct and sound judgment is crucial to our long-term success. It’s important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.

We are an equal opportunities employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity or gender reassignment, marital or civil partner status, race, religion or belief, colour, nationality, ethnic or national origins, membership of the Traveller community, age, sexual orientation, pregnancy or maternity, civil status, socio-economic background, family status or physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications and experience.

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.

Apply Now

Refine Your Search

finance controller jobs in dublin, d

Global Financial Crimes Specialist – Technology Support

Senior Financial Accountant

Financial Integrity Specialist

Senior Financial Advisor

Senior Finance Transformation Manager

Finance Manager - Global Intercompany & Statutory Reporting

Senior Manager, Operational Excellence, Global Financial Services

Financial Accountant

Commercial Financial Accountant

FS Technology Consulting - AI and Data - Data Consultant, Risk and Finance - Snr Consultant/Manager

Corporate Banking Vice President (VP)– Financial Institutions (FIG) - Dublin

Finance Transformation & Reporting Manager

Group Financial Controller

Global Financial Crimes Senior Investigator

Associate Director - Finance

Financial Controller

Senior Financial Analyst

Financial Services Internal Auditor

Databricks Solution Architect – Financial Crime & Banking

Team Leader - Sustainable Finance Data Governance & Controls

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