Top Tech Jobs & Startup Jobs in Dublin

Lead a team of Compliance Analysts in monitoring AML adherence, managing operations, and driving process improvements while fostering a culture of compliance.

Lead a compliance operations team, manage customer experiences, enforce regulatory standards, and drive productivity improvements while developing staff.

As an EDD Compliance Analyst, you will perform due diligence on high risk retail customers, conducting research and analysis to build comprehensive risk profiles and make recommendations.

Manage a team of analysts providing support to Coinbase customers, overseeing operations, metrics analysis, compliance, and team development.

The IT Internal Audit Manager conducts audits on IT systems and information security, ensures compliance with regulations, and leads a global audit team to enhance company practices.

The role involves conducting Transaction Monitoring investigations, ensuring compliance with BSA/AML regulations, drafting SARs, and maintaining high-quality documentation while collaborating with cross-functional teams.

The Compliance L&D Lead oversees EDD and screening learning programs, ensuring compliance training meets global standards and performance metrics.

The Senior EDD & Screening Trainer delivers training on compliance procedures, conducts investigations, and collaborates on curriculum development for Coinbase's compliance team.

As a Program Manager for Security at Coinbase, you'll lead compliance initiatives across EMEA, ensuring security standards and risks are managed effectively, while mentoring your team and driving project delivery.

The TMS Compliance Analyst will conduct Transaction Monitoring investigations, ensuring compliance with AML regulations and documenting findings for potential Suspicious Activity Reports.