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AML/KYC Senior Officer at Alter Domus
Cork, County Cork, Ireland - Full Time
Skills Needed
Finance, Directives, Regulatory Guidelines, Terrorist Financing, Economics, English
Specialization
Business, Finance
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Food Stall Assistant - The Black Market Cork - Wednesdays at Brendans Burritos
Ballintemple, County Cork, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Business Development Manager at Synergy Security Solutions
DUBLIN 12, County Dublin, Ireland - Full Time
Skills Needed
It, Bids
Qualification
Graduate
Insurance Sales Agent at OUTsurance
DUBLIN 18, County Dublin, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Territory Manager at Standout Field Marketing
County Mayo, , Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Account Manager, Data and Measurement (German) at Google
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Web Analytics, German, Digital Media, Data Integration, Data Analysis, Seo, Google Analytics
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Production Operative at The Happy Pear
Greystones, County Wicklow, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Sales Representative at EMG Sales - Turn Ambition Into Action at EMG Sales
Navan, County Meath, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Laboratory Technologist at Steris
Tullamore, County Offaly, Ireland - Full Time
Skills Needed
Patient Care
Specialization
Science
Qualification
Graduate
Cloud and AI - Infra Solution Engineer - German Speaking at Microsoft
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Consideration, Computer Science, Information Technology, Sql, Cloud, Microsoft, German, Citizenship, Ethnicity, Regulations, Color, Windows, Ordinances, Linux, Postgresql, Security
Specialization
Computer science information technology or related field and demonstrated technical pre-sales or technical consulting experience
Qualification
Graduate
Senior Specialist, Systems Development (Test Automation) at PGIM
Letterkenny, County Donegal, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Ireland - New Job Template at LotusWorks
Sligo, County Sligo, Ireland - Full Time
Skills Needed
Powerpoint, Operating Systems, Interpersonal Skills, Excel
Qualification
Graduate
Aveva PI Consultant at PACIV
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Compute Analyst at PepsiCo
Cork, County Cork, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Customer Support Specialist, French-Speaking at Klaviyo
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Ethnicity, Color, Citizenship, Ecommerce, Messaging Platforms
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Data Analyst (Digital) at SSE plc
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Health and Safety Coordinator at Martin Brower
Clondalkin, County Dublin, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Social Care Worker Residential at Delta Centre CLG
Carlow, County Carlow, Ireland - Full Time
Skills Needed
Intellectual Disabilities, Communication Skills, Social Studies, Disabilities, Legislation, Training
Specialization
Social care social studies or equivalent field is a requirement for this position
Qualification
Graduate
Team Member fully flex - Blanch SC at Life Style Sports
Blanchardstown, County Dublin, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Health Care Assistants - Killeline Care Centre at Killeline Care Centre
Newcastle West, County Limerick, Ireland - Full Time
Skills Needed
English, Communication Skills
Qualification
Graduate
AML/KYC Senior Officer at Alter Domus
Cork, County Cork, Ireland -
Full Time


Start Date

Immediate

Expiry Date

27 Nov, 25

Salary

0.0

Posted On

28 Aug, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Finance, Directives, Regulatory Guidelines, Terrorist Financing, Economics, English

Industry

Financial Services

Description

ABOUT US:

As a world leading provided of intergrated solutions for the alternatie investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the alternatives industry, and more than 6,000 professionals across 24 countries.
With a deep understanding of what it takes to succeed in alternatives, we believe in being different - in what we do, in how we work and most importantly in how we enable and develop our people. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take.
Find out more about life at Alter Domus at careers.alterdomus.com

REQUIREMENTS:

  • You hold a degree in business, finance or economics;

  • You have between 3 and 5 years’ experience in the Financial Services or Fund Services industry;

  • Strong knowledge of (“Anti-money Laundering and Counter Terrorist Financing”) AML/CTF legislation/directives;
  • You show high interest in regulatory and compliance topics;
  • You are fluent in English. Any other language will be considered an advantage;
  • You like working in a team and you are able to think out of the box;
  • Ability to interpret regulatory guidelines and assess risk scores;
  • Strong knowledge of legal entity structures both domestic and international;
  • You are a results-oriented person;
  • You combine a large autonomy with the necessary attention to detail;
  • Excellent knowledge of Microsoft Office applications.

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities

As a Senior Officer, you will use the experience you have acquired in the past as well as excellent organisational skills, sound judgement, the ability to prioritise tasks and strong personal character to help meet client requirements. Your team will benefit from your flexible approach, attention to detail and ability to take the lead to work in a fast-paced regulated environment.

You will work with our client relationships and will have specific responsibility for the company secretarial and governance process undertaken by the Cork team.

  • Oversight of deal agreements and KYC documents for new investments/borrowers;
  • Escalate any missing KYC information with the client and their vendors/legal representatives;
  • Performance of quality reviews on projects and sign off;
  • Maintenance of KYC information in the clients/UBOs database and in the electronic document management system;
  • Oversight of the ongoing monitoring tasks related to these investments/transactions and their related parties;
  • Working effectively with key stakeholders using strong influencing skills to ensure a mutual satisfactory resolution of key issues;
  • Familiarity with screening tools such as WorldCheck/Dow Jones/Finscan would be of benefit;
  • Ability to interpret risk ratings and using own investigatory initiative;
  • Contributing to the ongoing development of training materials and mentoring of new team members;
  • Contribution to process improvement and automation processes;
  • Provide input for CDD procedures and make sure that the team follows said procedures.
AML/KYC Senior Officer at Alter Domus
Cork, County Cork, Ireland - Full Time
Skills Needed
Finance, Directives, Regulatory Guidelines, Terrorist Financing, Economics, English
Specialization
Business, Finance
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Food Stall Assistant - The Black Market Cork - Wednesdays at Brendans Burritos
Ballintemple, County Cork, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Business Development Manager at Synergy Security Solutions
DUBLIN 12, County Dublin, Ireland - Full Time
Skills Needed
It, Bids
Qualification
Graduate
Insurance Sales Agent at OUTsurance
DUBLIN 18, County Dublin, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Territory Manager at Standout Field Marketing
County Mayo, , Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Account Manager, Data and Measurement (German) at Google
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Web Analytics, German, Digital Media, Data Integration, Data Analysis, Seo, Google Analytics
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Production Operative at The Happy Pear
Greystones, County Wicklow, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Sales Representative at EMG Sales - Turn Ambition Into Action at EMG Sales
Navan, County Meath, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Laboratory Technologist at Steris
Tullamore, County Offaly, Ireland - Full Time
Skills Needed
Patient Care
Specialization
Science
Qualification
Graduate
Cloud and AI - Infra Solution Engineer - German Speaking at Microsoft
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Consideration, Computer Science, Information Technology, Sql, Cloud, Microsoft, German, Citizenship, Ethnicity, Regulations, Color, Windows, Ordinances, Linux, Postgresql, Security
Specialization
Computer science information technology or related field and demonstrated technical pre-sales or technical consulting experience
Qualification
Graduate
Senior Specialist, Systems Development (Test Automation) at PGIM
Letterkenny, County Donegal, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Ireland - New Job Template at LotusWorks
Sligo, County Sligo, Ireland - Full Time
Skills Needed
Powerpoint, Operating Systems, Interpersonal Skills, Excel
Qualification
Graduate
Aveva PI Consultant at PACIV
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Compute Analyst at PepsiCo
Cork, County Cork, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Customer Support Specialist, French-Speaking at Klaviyo
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Ethnicity, Color, Citizenship, Ecommerce, Messaging Platforms
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Data Analyst (Digital) at SSE plc
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Health and Safety Coordinator at Martin Brower
Clondalkin, County Dublin, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Social Care Worker Residential at Delta Centre CLG
Carlow, County Carlow, Ireland - Full Time
Skills Needed
Intellectual Disabilities, Communication Skills, Social Studies, Disabilities, Legislation, Training
Specialization
Social care social studies or equivalent field is a requirement for this position
Qualification
Graduate
Team Member fully flex - Blanch SC at Life Style Sports
Blanchardstown, County Dublin, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Health Care Assistants - Killeline Care Centre at Killeline Care Centre
Newcastle West, County Limerick, Ireland - Full Time
Skills Needed
English, Communication Skills
Qualification
Graduate

Why Ireland is a Top Career Destination for Indians

Ireland is home to the European headquarters of global tech giants like Google, Meta, Apple, Microsoft, and Amazon. Its economy continues to grow, driven by strong foreign investment, innovation, and a highly skilled workforce. Key reasons Indians choose Ireland for career growth include:

  • English-speaking country: No language barrier for Indian professionals.
  • Favorable work visa policies: Easier to obtain employment permits for in-demand skills.
  • Global corporate presence: 1,700+ multinational companies operate in Ireland.
  • High quality of life: Ranked among the safest and most liveable European nations.
  • Pathway to PR: After five years of residence, foreign workers can apply for permanent residency.

Top Sectors Hiring in Ireland (2025)

Ireland’s job market is diverse, offering openings across several high-demand sectors:

a. Information Technology (IT) & Software Development

Roles: Software Engineer, Data Analyst, Cloud Architect, DevOps Engineer

Average Salary: €45,000 – €75,000 per year

Key Employers: Google, IBM, Accenture, Oracle, HubSpot

b. Healthcare & Pharmaceuticals

Roles: Registered Nurse, Pharmacist, Clinical Researcher

Average Salary: €40,000 – €65,000 per year

Key Employers: Pfizer, Johnson & Johnson, GSK

c. Finance & Accounting

Roles: Financial Analyst, Accountant, Risk Consultant

Average Salary: €40,000 – €70,000 per year

Key Employers: Deloitte, KPMG, Bank of Ireland

d. Engineering & Construction

Roles: Civil Engineer, Project Manager, Mechanical Engineer

Average Salary: €45,000 – €80,000 per year

Key Employers: Jacobs, Arup, PM Group

e. Hospitality & Retail

Roles: Hotel Supervisor, Chef, Store Manager

Average Salary: €28,000 – €45,000 per year

Key Employers: Marriott, Hilton, SuperValu

Quick Comparison

Sector Typical Roles Average Salary (Annual) Sample Employers
IT & Software Software Engineer, Data Analyst €45,000 – €75,000 Google, IBM, Accenture
Healthcare & Pharma Registered Nurse, Pharmacist €40,000 – €65,000 Pfi­zer, J&J, GSK
Finance & Accounting Financial Analyst, Accountant €40,000 – €70,000 Deloitte, KPMG, Bank of Ireland
Engineering & Construction Civil / Mechanical Engineer €45,000 – €80,000 Jacobs, Arup, PM Group
Hospitality & Retail Supervisor, Chef, Store Manager €28,000 – €45,000 Marriott, Hilton, SuperValu
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