Associate Consultant, Compliance

Location: Limerick, Ireland. Applicants must have the right to work in Ireland for the application and duration of employment.

Company

hirify.global provides wealth management, asset servicing, asset management, and banking services to individuals, families, corporations, and institutions worldwide.

What you will do

• Review and assess escalated sanctions-related wire transactions flagged by screening systems.
• Determine transaction permissibility under OFAC and other applicable sanctions programs.
• Conduct quality control reviews of sanctions screening activities and assess adherence to regulatory requirements and internal procedures.
• Advise business partners on sanctions compliance laws, regulations, standards, and program updates.
• Identify sanctions risks, collaborate on compliance projects, and support ongoing learning and basic project management.
• Consult management on complex or sensitive investigations and independently handle broad, cross-functional activities.

Requirements

• Exposure to AML, risk, compliance, sanctions, or general banking operations.
• Strong analytical, problem-solving, organizational, and interpersonal skills.
• Clear, concise, and effective verbal and written communication.
• Ability to work independently in changing environments with limited formal structure.
• Must already have the right to work in Ireland.

Culture & Benefits

• Flexible and collaborative work culture.
• Opportunities for internal movement and access to senior leaders.
• Inclusive workplace with support for reasonable accommodations during the employment process.
• Opportunities to contribute time and skills to community and philanthropic initiatives.
• Employment permit sponsorship is not available, including Critical Skills, General Employment, Intra-Company Transfer, Stamp 1G, and other Irish employment permits.