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YesterdaySaved
Remote
Ireland, IRL
Senior level
Senior level
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
Lead the transaction monitoring process, mentor analysts, improve procedures, and conduct deep dives into suspicious activities, leveraging blockchain for AML compliance.
Top Skills: AIAml ComplianceApple MacosBlockchain TechnologyChainalysisEllipticGoogle SuiteMlSlackSQLTrm Labs
YesterdaySaved
Remote
Ireland, IRL
Senior level
Senior level
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
Manage regulatory compliance for Circle, ensuring adherence to EEA regulations and overseeing timely regulatory reporting across jurisdictions. Collaborate with teams to improve compliance processes.
Top Skills: Apple MacosGoogle SuiteSlack
16 Days AgoSaved
Remote
Ireland, IRL
Senior level
Senior level
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
The Senior Analyst, AML conducts detailed customer onboarding, ongoing reviews, and monitoring within the KYC team to ensure compliance with regulations and mitigate risks related to money laundering and fraud.
Top Skills: AIAmlApple MacosBlockchainGoogle SuiteKycSlack
17 Days AgoSaved
Remote
Ireland, IRL
Mid level
Mid level
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
As a Senior AML Analyst, you'll investigate suspicious activities, conduct AML alert reviews, file reports, and collaborate with teams to enhance detection models and efficiency.
Top Skills: Ai ToolsAml ComplianceApple MacosBlockchain TechnologyChainalysisEllipticGoogle SuiteSlackSQLTrm Labs
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