Dublin, Leinster, Ireland · Hybrid
Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place…
Skills: Quality Assurance, Financial Crime Investigations, BSA/AML Compliance, Root Cause Analysis, Compliance Metrics
Dublin, Leinster, Ireland · On-site
COMPANY OVERVIEW KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a pati…
Skills: Fund Accounting, GAV/NAV Calculation, Advent Geneva, Private Equity, Credit Asset Management
Dublin, Leinster, Ireland · On-site
Senior Associate – Depositary Client Management Team At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the g…
Skills: Investment Funds Knowledge, Depositary Services, Client Relationship Management, Regulatory Compliance, Query Management
Dublin, Leinster, Ireland · On-site
SPECIALIST, ANTI MONEY LAUNDERING/PREVENTION/KYC At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the globa…
Skills: AML Research, KYC Analysis, Regulatory Compliance, Risk Assessment, Client Profiling
Dublin, Leinster, Ireland · Hybrid
We're excited to be recruiting for a Payroll Support Administrator on a Fixed Term Contract basis to join our People Team! Reporting to the People Services Lead, this role can be based in our Derry, Belfast or Dublin off…
Skills: Payroll Processing, Workday HRIS, MS Excel, ROI Payroll Legislation, NI Payroll Legislation
Dublin, Leinster, Ireland · On-site
Department overview The Aviation Advisory team founded in 2016 has established it as best in class across its service offerings, growing to team of +50 staff in just 8 years. Current client offerings include; aircraft le…
Skills: Financial Reporting, Financial Modeling, Staff Supervision, Client Relationship Management, Aircraft Lease Management
Dublin, Leinster, Ireland · On-site
Senior Specialist, Corporate Trust, Client Operations At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the …
Skills: Corporate Trust, Client Management, Collateralised Loan Obligations, Loan Portfolio Management, Risk Management
Dublin, Leinster, Ireland · On-site
VP Client Operations At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influ…
Skills: Client Relationship Management, Corporate Trust, Loan Operations, Problem Solving, Analytical Skills
Dublin, Leinster, Ireland · On-site
At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of th…
Skills: Transfer Agency, Fund Administration, Investor Services, AML/KYC, FATCA/CRS
Dublin, Leinster, Ireland · Hybrid
Azurity Pharmaceuticals is a privately held, specialty pharmaceutical company that focuses on innovative products that meet the needs of underserved patients. As an industry leader in providing unique, accessible, and hi…
Skills: Procure-to-Pay (P2P), Vendor Management, Invoice Processing, Financial Analysis, ERP Systems
Dublin, Leinster, Ireland · On-site
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients’ capital across a range of fixed income and credit opportunities, leveraging our decades of exp…
Skills: Fund Operations, Data Validation, Process Improvement, Automation, Reconciliations
Dublin, Leinster, Ireland · Hybrid
$70k–$87k/yr
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last…
Skills: Financial Modelling, Finance Business Partnering, SQL, Data Analysis, Budgeting
Dublin, Leinster, Ireland · On-site
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can …
Skills: B2B Sales, Negotiation, Prospecting, Client Relationship Management, Financial Market Analysis
Dublin, Leinster, Ireland · On-site
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can …
Skills: B2B Sales, Negotiation, Prospecting, Client Relationship Management, Financial Market Analysis
Dublin, Leinster, Ireland · Hybrid
Job Description & Summary Grant Thornton is seeking experienced Project Managers to join our Consulting team. The role offers a chance to contribute to and support a variety of client engagements, helping drive project t…
Skills: Project Management, Change Management, Finance Transformation, Digital Transformation, Customer Experience (CX)
Dublin, Leinster, Ireland · On-site
Job Description & Summary Grant Thornton is seeking experienced Project Managers to join our Consulting team. The role offers a chance to contribute to and support a variety of client engagements, helping drive project t…
Skills: Project Management, Change Management, Finance Transformation, Digital Transformation, Customer Experience (CX)
Dublin, Leinster, Ireland · Hybrid
About us At Davy, it’s the unique talents of all our people that have been the foundations of our success for 100 years. As we continue to grow, so do you. Because you are not just part of our team – you are a key player…
Skills: Risk Management, Data Analysis, Quality Assurance, Root-Cause Analysis, Reporting
Dublin, Leinster, Ireland · On-site
Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm’s robust risk strategy. As a Compliance and Operations Risk Test Senior Lead in the Testing…
Skills: Compliance Testing, Operational Risk Management, Control Environment Assessment, Analytical Thinking, Problem Solving
Dublin, Leinster, Ireland · On-site
Who We Are Verve has created a more efficient and privacy-focused way to buy and monetize advertising. Verve is an ecosystem of demand and supply technologies fusing data, media, and technology together to deliver result…
Skills: Internal Controls, SOX Compliance, PCAOB Standards, External Audit, Internal Audit
Dublin, Leinster, Ireland · On-site
$80k–$90k/yr
We’ve worked hard to build a culture where people feel a genuine sense of belonging, wherever they work in our operations, and whatever their role. Our culture is grounded in our core values and our very strong commitmen…
Skills: Project Budget Management, Cost Control, Financial Reporting, Financial Acumen, Analytical Capabilities
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Own quality assurance reviews of TMS investigations to support the AML/CFT program and ensure consistency in case execution. Partner across departments to translate quality insights into operational improvements and deliver responses to audit findings.
Requires 6+ years of experience in QA, audit, or financial crime investigations within regulated financial services. Must hold an ACAMS certification or equivalent AML qualification and be proficient in compliance reporting tools.
Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase.
As a Risk & Monitoring Analyst IV on the Operational Risk and Controls (ORC) team within Global Financial Crimes Operations (GFCO), you'll own quality assurance reviews of TMS investigations that support Coinbase's AML/CFT program. You'll strengthen consistency in case execution, surface procedural gaps, and partner across Operations, Compliance, Analytics, and Learning & Development to turn quality insights into measurable operational improvements.
What you'll do:
Required Skills and Experience:
Pay Transparency Notice: The target annual base salary for this position can range as detailed below. Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).
Powering a global community of developers building the future onchain.
Offices: Remote First, US
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