Find of aml Jobs in dublin county dublin

Compliance Officer – Assistant Manager
Waystone —Dublin, County Dublin
- Full-time
- Hybrid work
- Research
- Bachelor's degree
- Continuous improvement
Quick apply
8d
Director, Regulatory Compliance
Blackhawk Network —Swords, County Dublin
- Full-time
- Hybrid work
- No degree
- Communication skills
- Annual leave
- Employee assistance program
Compliance Manager
Tripadvisor —Dublin, County Dublin
- Management
- System design
- Finance
- Employee assistance program
Quick apply
7d
Financial Crime Advisory Consultant
NTT Ltd —Dublin, County Dublin
- Full-time
- Hybrid work
- Master's degree
- No degree
- Agile
Senior Compliance Manager
CSC (Corporation Service Company) —DUBLIN 2, County Dublin
- Full-time
- Analysis skills
- Communication skills
CLM Advisory Consultant - Business Analyst
Delta Capita —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Asset & Wealth Management Client Operations - Vice President - Dublin - International Distributor Onboarding & Oversight
Goldman Sachs —Dublin, County Dublin
- Full-time
- Sales
- Project management
- Bachelor's degree
- Employee assistance program
5d
Assurance Associate - Business Risk & Regulation Team (12 month FTC)
Davy —Dublin, County Dublin
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Project management
- Employee assistance program
Quick apply
Risk & Regulatory - Senior Associate
PwC —Dublin, County Dublin
- Full-time
- Management
- Organisational skills
- Business
Legal.In-House Counsel
Citco —Dublin, County Dublin
- Full-time
- Project management
- Communication skills
14d
FS Technology Consulting - Business Analyst - Banking and Credit - Senior Consultant - Dublin
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Salesforce
- Master's degree
- SQL
- Gym membership
Compliance Manager
FNZ —Dublin, County Dublin
- Full-time
- Presentation skills
- No degree
- Communication skills
Enterprise Risk Manager, Hybrid
Deloitte —Dublin, County Dublin
- Full-time
- Project management
Manager - MLRO
Waystone —Dublin, County Dublin
- Full-time
- Hybrid work
- Presentation skills
- No degree
- Communication skills
Quick apply
9d
Risk & Regulatory - Manager
PwC —Dublin, County Dublin
- Full-time
- Organisational skills
- Business
- Communication skills
Audit Manager II - Financial Crimes
TD Bank —Dublin, County Dublin
- Full-time
- Project management
- Bachelor's degree
- Leadership
- Annual leave
Senior Audit Manager
Brown Brothers Harriman —Dublin, County Dublin
- Full-time
- English
- Finance
- Project management
Director of Internal Audit (PCF‑13), Europe - based in Dublin, Ireland
Western Union —Dublin, County Dublin
- Full-time
- Hybrid work
- Master's degree
- Bachelor's degree
- Continuous improvement
- Life insurance

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Compliance Officer – Assistant Manager

Waystone -
Dublin, County Dublin

Quick apply

Job details

Full-time
8 days ago

Qualifications

Law
Research
Bachelor's degree
Continuous improvement
Organisational skills
Business

Full job description

About Waystone

Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structure, operate and grow through our expertise, innovation and digitisation, backed by the operational scale to support global expansion.

Essential Duties and Responsibilities

Interpret and apply applicable laws, regulations, and regulatory guidance, with particular emphasis on AML/CFT requirements, escalating issues where appropriate
Monitor regulatory developments and support the implementation of new or revised regulatory requirements
Provide day‑to‑day compliance support and guidance to internal stakeholders across Operations, Risk, Legal, and other internal functions.
Act as a point of contact for day‑to‑day compliance queries, escalating more complex issues as required.
Support business initiatives, including new products, outsourcing arrangements, and change projects.
Draft, review, and maintain compliance and AML/CFT policies and procedures, ensuring documentation remains accurate and up to date.
Support the communication and implementation of policy and procedural updates across the business.
Support the execution of the Compliance Monitoring Programme, including thematic reviews, control testing, and ongoing compliance reviews, in line with approved plans.
Support the preparation and timely submission of regulatory filings, reports, and responses to regulatory information requests or inspections.
Assist in the preparation of compliance reports and materials for senior management, Group Compliance, Risk Committees, and the Board.
Review alerts, support investigations, and escalate suspicious activity in line with established procedures
Contribute to AML risk assessments and related reporting
Assist in identifying, logging, and investigating compliance breaches, and support remediation and follow‑up actions.
Maintain accurate, complete, and audit‑ready compliance records, registers, and supporting documentation.
Assist in the development and delivery of compliance and AML/CFT training, ensuring training records are properly maintained.
Promote awareness of regulatory and compliance obligations within the business.
Attend client and other external stakeholder meetings as the Compliance representative, contributing to due diligence reviews on compliance matters.
Represent the compliance function on external and internal working groups and committees, as required.
Support junior team members and contribute positively to team knowledge‑sharing and continuous improvement initiatives.

The successful candidate will be a proactive and self‑motivated professional, capable of delivering high‑quality compliance support within a dynamic and fast‑paced regulatory environment.

They will demonstrate:

Strong organisational skills with the ability to manage competing priorities effectively
A collaborative, solution‑oriented approach and the confidence to engage constructively with stakeholders at all levels
Excellent critical thinking, research, and interpretative skills, with the ability to apply regulatory requirements pragmatically
A high level of attention to detail and the ability to produce accurate, clear, and well‑structured work

Experience

Minimum 5 years’ experience in a funds, fund administration, or regulated financial services compliance environment
Strong understanding of regulatory requirements applicable to the funds sector, with particular emphasis on AML/CFT
Experience in the design, implementation, and execution of:
- Compliance policies and procedures
- Compliance monitoring programmes

Education & Qualifications

Relevant compliance, AML, or financial crime qualification
University degree in Business, Law, Governance, or a related discipline, or equivalent professional qualifications or industry experience

Quick apply

Refine Your Search

of aml jobs in dublin county dublin

Compliance Officer – Assistant Manager

Director, Regulatory Compliance

Compliance Manager

Financial Crime Advisory Consultant

Senior Compliance Manager

CLM Advisory Consultant - Business Analyst

Asset & Wealth Management Client Operations - Vice President - Dublin - International Distributor Onboarding & Oversight

Assurance Associate - Business Risk & Regulation Team (12 month FTC)

Risk & Regulatory - Senior Associate

Legal.In-House Counsel

FS Technology Consulting - Business Analyst - Banking and Credit - Senior Consultant - Dublin

Compliance Manager

Enterprise Risk Manager, Hybrid

Manager - MLRO

Risk & Regulatory - Manager

Audit Manager II - Financial Crimes

Senior Audit Manager

Director of Internal Audit (PCF‑13), Europe - based in Dublin, Ireland

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