Connecting to LinkedIn...


AML/KYC Payments Executive - EMEA - Expired

Job Title AML/KYC Payments Executive - EMEA
Job Type Temporary
Salary €45000 - €55000 per annum
Location Dublin, Republic of Ireland
Start Date
Our Reference BBPAYMENTS_1622974782
Job Advertised 12 months ago

AML/KYC Payments Executive - EMEA

Do you have 1 years + experience reviewing and investigating online transactions. Would you like to work within a high-performing, friendly, and inclusive compliance team who are reviewing online transactions of consumers all around the world and escalating any suspicious activity.

We are supporting the build-out of an AML/KYC/PEP/Transaction Monitoring team who are working on a leading-edge, market-changing payments wallet app that will revolutionize how we pay for products online and transfer money.

The Offer

  • This role offers an annual salary of €45-55K based on level of relevant experience.
  • Opportunity to work as part of a global compliance team who are working with the latest tools and technologies.
  • Exposure to payments, compliance regulations from all over the world
  • 26 days annual leave, additional paid time off, work from home expenses during COVID, laptop, mobile, on return to the office fully subsidized meals & snacks.
  • This is an 11-month contract position.

Interested in becoming part of the team? What you need

  • 1 years+ experience within a Compliance, Payments Support, AML/KYC role
  • Experience monitoring online transactions with knowledge of some of the following KYC, AML, PEP, EDD, IDV, Sanctions, Transaction Monitoring
  • Ability to make decisions, act decisively but also work as part of a team
  • Fluent English

Interested in hearing more? - Apply today for immediate consideration. All communications will be treated in the strictest of confidence.

Careers at Principle