Find Aml financial Jobs in Dublin, D

Operations Analyst
Solance —Dublin, County Dublin
- Full-time
- Hybrid work
- Customer service
- English
- Communication skills
Quick apply
3d
KYC / AML Officer (14 Month FTC)
Société Générale —Dublin, County Dublin
- English
- Communication skills
4d
AML Compliance Analyst - 12 Month FTC
Mediolanum International Funds Limited —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Transaction Analyst - Regulatory & Compliance
CSC (Corporation Service Company) —Dublin, County Dublin
- Full-time
- Microsoft Office
- Analysis skills
- Communication skills
MLRO - GRC
SumUp —Dublin, County Dublin
- Analysis skills
- Banking
- Annual leave
- Gym membership
Quick apply
3d
Financial Crime Investigator - FTC - 12 months
TrueLayer —Dublin, County Dublin
- Hybrid work
- Business
- Communication skills
AML Fund Services Associate
JPMorganChase —DUBLIN 2, County Dublin
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
Investor Services AML Officer
State Street —DUBLIN 2, County Dublin
- Full-time
- Microsoft Excel
- Microsoft Office
- Finance
Financial Crime Advisory Consultant
NTT Ltd —Dublin, County Dublin
- Full-time
- Hybrid work
- Master's degree
- No degree
- Agile
AML/CFT Consultant
RSM —Dublin, County Dublin
- Full-time
- Analysis skills
- Communication skills
Quick apply
Senior Associate - Regulatory Consulting
Kroll —Dublin, County Dublin
- Full-time
- Hybrid work
- English
- Communication skills
- Time management
RSM Ireland 2026 Graduate Opportunities
RSM —Dublin, County Dublin
- Accounting
Quick apply
Application Support Analyst
BNP Paribas —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
Head Compliance Advisory
Davy —Dublin, County Dublin
- Hybrid work
- Communication skills
- Employee assistance program
Quick apply
2d
Global Financial Crimes Manager
Bank of America —Dublin, County Dublin
- Full-time
- Bachelor's degree
- Employee assistance program
6d
Director, Financial Crimes Compliance
paypal —Dublin, County Dublin
- Full-time
- System design
- Analysis skills
- Bachelor's degree
- Annual leave
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
10d
EMEA Regulatory Consultant
Trulioo —Dublin, County Dublin
- Full-time
- Hybrid work
- Research
- Communication skills
- Annual leave
Senior Specialist, Client Processing
The Bank of New York Mellon Corporation —Dublin, County Dublin
- Full-time
- Bachelor's degree
- No degree
- Business
3d
Risk Operations Agent, EMEA (12-months Contract)
Binance —Dublin, County Dublin
- Weekend availability
- Remote
- Analysis skills
- Communication skills
Quick apply
9d

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Operations Analyst

Solance
Dublin, County Dublin

Quick apply

Job details

Full-time
3 days ago

Qualifications

Customer service
English
Communication skills

Full job description

Solance is the new tier in finance. We're a bold new player, specialised in helping clients with complex corporate structures access the kind of financial services they've always struggled to get. Think Credit Suisse's service DNA spliced with Revolut's tech genius; Solance is that hybrid, engineered for the best client experience you've ever had.

Our EMI license is in progress, and we're gearing up for launch end of Q3, 2026. We are building Solance from scratch: processes, culture, products, and a brand that sets a whole new standard. If you're ambitious, hungry, and ready to step into a key role where you will help shape our future success, this could be the opportunity for you.

As part of this journey, we're searching for an Operations Analyst (aka ‘the Client Whisperer’), someone who thrives in complexity, thinks analytically, and understands how to deliver a great customer experience, from the moment a customer is onboarded through to making their first day-to-day payments.

This role sits at the centre of how Solance operates. You will support our operations teams across new customer onboarding, transaction monitoring, and customer service, always ensuring a client experience at a standard that goes above and beyond.

The Solance white-glove philosophy is built on a simple belief: a client should never have to chase us. If a client needs to follow up, we have already failed. As the face of Solance, you own every issue through to resolution, no handoffs, no dropped threads.

The role is at the heart of Solance, embodying what we stand for: fast, intelligent, 24-hour onboarding and an operating model built for real-world complexity. You are the person our teams turn to for clear, practical guidance that keeps innovation flowing and ensures decisions are both compliant and fast.

Requirements

1–3 years of experience in an operations, compliance, or financial services role, ideally within a FinTech, RegTech, or regulated institution.
Working knowledge of KYC/KYB and AML frameworks, including customer due diligence and screening processes.
Experience with payment schemes such as SEPA, SWIFT, or card-based payments.
Understanding of regulatory obligations relevant to Electronic Money Institutions, including AML/CFT, Sanctions, and Anti-Bribery and Anti-Corruption requirements.
Strong attention to detail with the ability to manage multiple tasks and priorities in a fast-paced environment.
Excellent written and verbal communication English communication skills, with confidence engaging both internal teams and external customers.
Analytical mindset with the ability to identify issues, escalate appropriately, and contribute to process improvement.
Comfortable working with operational tools and systems, with a willingness to develop technical knowledge as the business scales.
Having an ownership mindset: A genuine discomfort with leaving things unresolved — you don't close a ticket, you close the problem
Confident and composed in client-facing situations, written or verbal, with a natural ability to build trust quickly
High emotional intelligence, with the ability to stay calm, clear, and reassuring when a client is frustrated or under pressure

Key Responsibilities:

Customer Onboarding

Support the preparation, review, and completion of electronic KYC records and associated due diligence documentation for new customers.
Coordinate with the Compliance team to ensure onboarding documentation meets regulatory requirements and internal policy standards.
Track onboarding progress across the customer pipeline, following up on outstanding items and escalating blockers where required.
Maintain accurate and up-to-date records within Solance's onboarding systems throughout the customer approval process.

Transaction Monitoring & Oversight

Monitor customer transaction activity against expected behaviour profiles, flagging anomalies or concerns for further review.
Conduct screening on customers and counterparties, reviewing results to identify and escalate true hits appropriately.
Support the review and analysis of AML documentation across the existing customer book, including refresh and periodic review tasks.
Maintain awareness of relevant regulatory obligations, including Sanctions, Anti-Bribery and Anti-Corruption requirements, and apply these in day-to-day work.

Payments Knowledge & Support

Has a solid working knowledge of the payment schemes Solance operates across, including SEPA, SWIFT, and card-based payments.
Act as a first point of contact for customers with payments-related queries, providing clear and accurate guidance.
Monitor payment activity and support the resolution of exceptions, errors, or customer-reported issues in a timely manner.
Work with the operations team to maintain and improve internal payments reference documentation and SOPs.

Quick apply

Refine Your Search

aml financial jobs in dublin, d

Operations Analyst

KYC / AML Officer (14 Month FTC)

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AML/CFT Consultant

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Global Financial Crimes Manager

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Senior Specialist, Client Processing

Risk Operations Agent, EMEA (12-months Contract)

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