Crime jobs in Dublin 1 -10 of 28 (0.000s)

Enhanced due diligence (edd) specialist

DublinRippling

...join our growing Financial Crime Compliance Team. This role combines operational investigations with second-line compliance responsibilities. You will lead in-depth EDD reviews of high-risk customers, with a particular focus on customers operating in HR-related industries, while also contributing to the ongoing build-out and [...]

Category Fashion & Arts

6 days ago in Experteer

Probation officer (nationwide)

DublinCpl

...the harm done by crime (reparation and restorative justice).The Probation Service delivers services to contribute to public safety, improve communities and support offenders to change. Its role in this context is to: Work with communities and neighbourhoods to manage offenders so as to reduce offending behaviour; Challenge [...]

Category Science & Biotech

8 days ago in TechSkills

Probation assistant (executive officer)

DublinCpl

...reduce the level of crime and to increase public safety by working with offenders to help change their behaviour and make good the harm done by crime. We are the lead agency in the assessment and management of offenders in our community.‌The Probation Service is holding an open competition for the [...]

Category Management & Consulting

8 days ago in TechSkills

Multi channel quality expert reviewer

DublinBoeva Tech

...of violence or organized crime Self-harm or suicide promotion Fraud, theft, vandalism, poaching, or sale of restricted goods Privacy violations, impersonation, or misrepresentation Hate speech, bullying, phishing, spam, malware Child exploitation, nudity, pornography, sexual solicitation Conduct ID verification and access [...]

Category Banking, Insurance, Finance & Accountancy

12 days ago in Manatal

Financial crime analyst- kcl/aml

DublinTripAdvisor

...roles within compliance, financial crimes, AML, risk, or fraud. Previous experience in Banking, a Payments Institution, or an E Money firm. Transaction monitoring and STR/SAR's experience a distinct advantage Experience in submitting STR's to GoAML and MLRO Strong analytical and problem-solving skills with exceptional attention [...]

Category Banking, Insurance, Finance & Accountancy

12 days ago in Experteer

Risk operations analyst, financial crimes

DublinStripe

...career.About the teamThe Financial Crimes team plays a critical role in ensuring a healthy financial ecosystem and maintaining trust in Stripe's platform. We ensure that prohibited parties cannot utilize our services and identify bad actors engaging in money laundering, terrorist financing, or other financial [...]

Category Banking, Insurance, Finance & Accountancy

13 days ago in Experteer

Crime & human rights legal professional (assistant principal), an garda síochána

Dublin

Role: Crime & Human Rights Legal Professional (Assistant Principal Level)Client: An Garda SíochánaLocations: Garda Headquarters, Phoenix Park, Dublin 8 and adjacent offices at Ashtown GateSalary: Starting From: €81,475Application: GetGot Application form only - https://staffline.getgotjobs.ie/ The Criminal Law and Human Rights [...]

Contract Type: Permanent
Category Legal

18 days ago in Staffline

Senior software engineer (ai/ml)

DublinFenergo

...financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world’s top financial institutions, we’re on a mission to change the game. We’re more than a global leader in AI-powered client lifecycle management—we’re reimagining how financial institutions tackle compliance. From [...]

Category Engineering & Architecture

21 days ago in Experteer

Tiktok eu/uk senior financial crime compliance officer

Dublin

TikTok EU/UK Senior Financial Crime Compliance Officer

Category Banking, Insurance, Finance & Accountancy

24 days ago in Experteer

Tiktok eu/uk senior financial crime compliance officer

DublinTikTok

...experienced and pragmatic financial crime compliance officer to function as Money Laundering Reporting Officer (MLRO) equivalent to oversee Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance for our relevant entity. While we are a social media platform and not a traditional financial institution, our [...]

Category Banking, Insurance, Finance & Accountancy

25 days ago in Experteer

Crime jobs in Dublin 1 -10 of 28 (0.000s)

Enhanced due diligence (edd) specialist

Probation officer (nationwide)

Probation assistant (executive officer)

Multi channel quality expert reviewer

Financial crime analyst- kcl/aml

Risk operations analyst, financial crimes

Crime & human rights legal professional (assistant principal), an garda síochána

Senior software engineer (ai/ml)

Tiktok eu/uk senior financial crime compliance officer

Tiktok eu/uk senior financial crime compliance officer

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