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Client Onboarding & Transaction Monitoring Associate

  • Image for Employer
    ACE MONEY TRANSFER IE LIMITED
  • Image for Job Ref
    Ref: #JOB-2463573
  • Image for Location
    19-22 Baggot Street Lower, Dublin 2, D02 X658
  • Image Position
    No of positions: 2
  • Image Part Time
    Paid Position
  • Image Hours per week
    39 hours per week
  • Image for Euro
    36700.00 Euro Annually
  • Image for Published
    Published On: 17 Aug 2026
  • Image for Closing
    Closing On: 14 Sep 2026

In order to work in Ireland a non-EEA National, unless they are exempted, must hold a valid employment permit. Please review the Eligibility and requirements for an employment permit if you are unsure of your eligibility to apply for this vacancy. 


About ACE Money Transfer
ACE Money Transfer is a global remittance service provider specialising in secure and efficient international money transfers. The company serves customers across multiple international markets, with a strong focus on customer service, regulatory compliance, transaction security and responsible financial operations.

Role Overview
ACE Money Transfer is seeking a Client Onboarding & Transaction Monitoring Associate to join its Operations team in Dublin.
The successful candidate will be responsible for supporting the customer onboarding, KYC/AML verification and transaction monitoring processes associated with ACE's international money transfer services.
The successful candidate will assess cases against established internal procedures, obtain additional information where required and escalate higher-risk or potentially suspicious cases to the appropriate senior or Compliance team.
The role requires strong attention to detail, sound judgement, confidentiality and the ability to work accurately with sensitive customer and financial information.

Key Duties & Responsibilities

Client Onboarding & KYC
Review new customer applications and documentation; conduct identity verification per KYC procedures; assess profiles for incomplete, inconsistent, or higher-risk information; perform due diligence checks via internal systems; confirm onboarding requirements are met before progressing applications; escalate unusual profiles per procedure; maintain accurate onboarding records; respond to related queries.

AML & Transaction Monitoring
Monitor transactions and review system-generated alerts; analyse activity for unusual patterns, structuring, or rapid fund movement; conduct initial reviews of flagged transactions per AML procedures; request additional customer documentation as needed; escalate potentially suspicious activity to Compliance; document review outcomes and maintain case files; apply AML/KYC procedures consistently.

Transaction Review & Operational Processing
Review international money transfer transactions; verify required information is available pre-processing; keep transaction cases accurately updated in ACE systems; escalate transactions outside standard procedure for specialist review.

Compliance & Risk Support
Apply AML, KYC, CDD, and transaction-monitoring policies; stay current on relevant regulatory and internal requirements; support Compliance/Operations with accurate customer and transaction information; report recurring risk or operational issues; assist implementing procedural updates; maintain strict confidentiality of customer and financial data.

Reporting & Case Management
Maintain accurate records across onboarding, verification, and transaction-monitoring cases; update case-management systems with outcomes; prepare routine reports on volumes, reviews, alerts, and case outcomes; monitor and follow up on outstanding cases; ensure all review actions are properly documented.
  • This vacancy is suitable for Remote/Blended working
  • Sector:

Career Level

  • Experienced [Non-Managerial]

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