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2 legal jobs in Dublin

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Circle
01/03/2023
Full time
Compliance Vendor and Implementation Manager
Circle Dublin, Ireland
Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currency and public blockchains for payments, commerce and financial applications worldwide. Circle platforms and products provide a suite of internet-native financial services for payments, treasury infrastructure and capital formation. Circle is also a principal developer of USD Coin (USDC), which has become the fastest growing dollar digital currency in the world. USDC has grown to over 44+ billion in circulation and supported over $1.7+ trillion in transactions in the past year. Circle’s payments and treasury infrastructure services available through the Circle Account and APIs helps bridge the legacy financial system and digital currency and blockchain based finance. Combined, Circle’s suite of services helps companies to participate in a more open, global and inclusive financial system. What you’ll be part of: With the mission “To raise global economic...
SumUp
20/02/2023
Full time
Head of Anti-Money Laundering (PCF-52) Ireland
SumUp Dublin, Ireland
Our passion at SumUp is championing small businesses. We believe in creating technology that is flexible, fair, affordable and easy to use. Every day millions of people around the world dream of starting their own businesses. We strive to help them to do this. Our long-term ambition is to “close the loop” by enabling businesses to turn transactions with customers into long-term relationships. Reporting to the Head of Compliance in Dublin and working closely with senior leadership and MLROs in Europe, you will continuously enhance the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) programme for Ireland, assist with applying for relevant licenses and registrations, prepare regulatory reporting submissions, respond to regulatory queries. You will serve as a subject matter expert to the business on complex AML/CFT regulatory compliance matters. What you’ll do: You will be responsible for the design, development, execution and...
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