Posted 21 July, 2026
Compliance Officer (12-Month Fixed-Term Contract) - Dublin
Ria Money Transfer
Dublin, Dublin, Ireland
Full Time
Reference: 1857965384
Description
Compliance Officer (12-Month Fixed-Term Contract) - Dublin
Protect Financial Integrity. Drive Compliance Excellence. Make an Impact.
At Ria Money Transfer, a business segment of Euronet Worldwide, we're committed to helping millions of people stay connected through fast, secure, and reliable financial services. Operating across nearly 200 countries with more than 600,000 locations worldwide, we're a global leader in money transfer and payment solutions.
We're looking for an experienced Compliance Officer to join our Dublin team on a 12-month fixed-term contract. This is an exciting opportunity to play a key role in safeguarding our business, supporting regulatory compliance, and helping us deliver trusted financial services to customers across Ireland and beyond.
What's the opportunity?
As Compliance Officer, you'll be responsible for supporting and enhancing Ria's Compliance Management Programme, ensuring compliance with AML/CTF regulations, consumer protection requirements, data protection obligations, and other applicable regulatory expectations.
You'll work closely with senior management, operational teams, regulators, agents, and partners, helping to balance regulatory requirements with commercial objectives while protecting the business from financial crime and compliance risk.
What will you be doing?
• Supporting the day-to-day operation of Ria's compliance programme, including AML/CTF, regulatory, and risk management activities
• Liaising with regulators, Financial Intelligence Units, and other relevant authorities to ensure regulatory obligations are met
• Conducting compliance risk assessments and helping identify, monitor, and mitigate compliance risks across products, services, delivery channels, and jurisdictions
• Performing transaction monitoring activities and investigating unusual or suspicious activity
• Conducting due diligence reviews, KYC assessments, and ongoing monitoring of agents and partners
• Visiting agents and partners to assess compliance with internal policies and regulatory requirements
• Supporting the delivery of AML/CTF training and compliance awareness programmes across the business
• Working closely with business teams to provide pragmatic compliance guidance and support
• Analysing large datasets using advanced Excel techniques to identify trends, risks, and anomalies
• Supporting data protection activities and helping ensure compliance with applicable privacy regulations
• Assisting with regulatory reporting, business permit renewals, and approvals for new products and services
What are we looking for?
• Experience working within Compliance, AML/CTF, Financial Crime, or Risk within a Money Services Business, Money Transfer, Payments, or Financial Services environment
• Strong knowledge of AML/CTF regulations, transaction monitoring, and compliance risk management
• Experience conducting investigations and analysing transactions to identify suspicious activity
• Advanced Microsoft Excel skills, including data analysis, pivot tables, dashboards, formulas, and reporting
• A confident communicator who can build strong relationships across all levels of the business
• The ability to balance regulatory requirements with commercial realities and business objectives
• Highly organised, analytical, and detail-oriented with excellent problem-solving skills
• Comfortable working in a fast-paced environment and managing multiple priorities
• Fluent English, written and spoken, is essential
• Latvian language skills would be advantageous but are not essential
What's in it for you?
• Competitive salary of €50,000 - €60,000, depending on experience
• An opportunity to play a key role in protecting and strengthening a leading global financial services organisation
• Exposure to international operations, regulatory requirements, and stakeholder management
• A collaborative environment where your expertise and judgement will directly influence business success
• The chance to develop your compliance, risk, and financial crime expertise within a growing global organisation
Ready to join us?
If you're passionate about compliance, financial crime prevention, and helping businesses operate responsibly while supporting growth, we'd love to hear from you.
Feel free to visit our website to learn more about us: www.riamoneytransfer.com
At Ria, we welcome candidates from all backgrounds and walks of life. We're committed to building a diverse, inclusive workforce where everyone feels valued, respected, and empowered to succeed.
Compliance Officer (12-Month Fixed-Term Contract) - Dublin
Protect Financial Integrity. Drive Compliance Excellence. Make an Impact.
At Ria Money Transfer, a business segment of Euronet Worldwide, we're committed to helping millions of people stay connected through fast, secure, and reliable financial services. Operating across nearly 200 countries with more than 600,000 locations worldwide, we're a global leader in money transfer and payment solutions.
We're looking for an experienced Compliance Officer to join our Dublin team on a 12-month fixed-term contract. This is an exciting opportunity to play a key role in safeguarding our business, supporting regulatory compliance, and helping us deliver trusted financial services to customers across Ireland and beyond.
What's the opportunity?
As Compliance Officer, you'll be responsible for supporting and enhancing Ria's Compliance Management Programme, ensuring compliance with AML/CTF regulations, consumer protection requirements, data protection obligations, and other applicable regulatory expectations.
You'll work closely with senior management, operational teams, regulators, agents, and partners, helping to balance regulatory requirements with commercial objectives while protecting the business from financial crime and compliance risk.
What will you be doing?
• Supporting the day-to-day operation of Ria's compliance programme, including AML/CTF, regulatory, and risk management activities
• Liaising with regulators, Financial Intelligence Units, and other relevant authorities to ensure regulatory obligations are met
• Conducting compliance risk assessments and helping identify, monitor, and mitigate compliance risks across products, services, delivery channels, and jurisdictions
• Performing transaction monitoring activities and investigating unusual or suspicious activity
• Conducting due diligence reviews, KYC assessments, and ongoing monitoring of agents and partners
• Visiting agents and partners to assess compliance with internal policies and regulatory requirements
• Supporting the delivery of AML/CTF training and compliance awareness programmes across the business
• Working closely with business teams to provide pragmatic compliance guidance and support
• Analysing large datasets using advanced Excel techniques to identify trends, risks, and anomalies
• Supporting data protection activities and helping ensure compliance with applicable privacy regulations
• Assisting with regulatory reporting, business permit renewals, and approvals for new products and services
What are we looking for?
• Experience working within Compliance, AML/CTF, Financial Crime, or Risk within a Money Services Business, Money Transfer, Payments, or Financial Services environment
• Strong knowledge of AML/CTF regulations, transaction monitoring, and compliance risk management
• Experience conducting investigations and analysing transactions to identify suspicious activity
• Advanced Microsoft Excel skills, including data analysis, pivot tables, dashboards, formulas, and reporting
• A confident communicator who can build strong relationships across all levels of the business
• The ability to balance regulatory requirements with commercial realities and business objectives
• Highly organised, analytical, and detail-oriented with excellent problem-solving skills
• Comfortable working in a fast-paced environment and managing multiple priorities
• Fluent English, written and spoken, is essential
• Latvian language skills would be advantageous but are not essential
What's in it for you?
• Competitive salary of €50,000 - €60,000, depending on experience
• An opportunity to play a key role in protecting and strengthening a leading global financial services organisation
• Exposure to international operations, regulatory requirements, and stakeholder management
• A collaborative environment where your expertise and judgement will directly influence business success
• The chance to develop your compliance, risk, and financial crime expertise within a growing global organisation
Ready to join us?
If you're passionate about compliance, financial crime prevention, and helping businesses operate responsibly while supporting growth, we'd love to hear from you.
Feel free to visit our website to learn more about us: www.riamoneytransfer.com
At Ria, we welcome candidates from all backgrounds and walks of life. We're committed to building a diverse, inclusive workforce where everyone feels valued, respected, and empowered to succeed.
