Commodity Finance Analyst Jobs in Ireland

Brokerage Operations Business Analyst The ideal candidate will be self-starter with excellent interpersonal and problem-solving skills. The candidate will be required to develop a keen understanding of the proprietary systems used ..

Complaints Specialist Interactive Brokers Ireland Limited (IBIE) is looking for an individual to investigate and adjudicate on client complaints in a manner which is fair, professional and in compliance with regulatory ..

AML Financial Intelligence Unit (FIU) Analyst Key Responsibilities: Operate as part of a team of AML professionals conducting ongoing surveillance and investigations on customer activities, where applicable supporting Management with filing ..

AML Risk Assessment, Monitoring and Testing Team Analyst Key Responsibilities: Operate within a small team of AML professionals who execute the firm’s periodic Financial Crime Risk Assessment and the Monitoring and ..

Head of AML Financial Intelligence Unit (FIU) Key Responsibilities: Manage a team responsible for the firm’s transaction AML surveillance efforts. This includes, but is not limited to, the following: Monitor staffing ..

Financial Risk Analyst The Financial Risk Analyst will be responsible for assisting in building out the Global Enterprise Risk Function and oversight of 2LOD financial risk in IBIE. The overall responsibility ..