Search Results: 496 vacancies
...My Client is an Asset Manager based in Dublin City and they are seeking an Anti Money Laundering Reporting Officer to join their team.
This role will report into the Head of MLRO.
Description
Acting as the MLRO (Money Laundering Reporting Officer) for investment funds...
Quest Recruitment
Dublin
2 days ago
...As an AML Analyst you will be dealing with Anti-Money Laundering and Counter Financing Terrorism (CFT) matters on a regular basis and will be responsible for maintaining well organized and up to date client and investor records in the database and hard copy files. If weaknesses...
Aztec
Ireland
4 days ago
...industry knowledge is second to none. We continue to look to the future; striving to improve continuously on our quality of service and passion for delivery.
Tagged as: AML, AML KYC, Anti Money Laundering, KYC, Remediation, Senior AML, Senior AML Officer
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Quest Recruitment
Dublin
2 days ago
...through its own licenses and via partners in over 140 countries and 51 currencies. This team member will serve as an expert in anti-money laundering including transaction monitoring, investigations, and suspicious activity reporting. They should have experience with AML...
Rippling
Dublin
4 days ago
...communication, analytical and diplomacy skills
• Understanding of regulatory issues/ procedures, with comprehensive and knowledge of Anti-Money Laundering and Know Your Customer regulations and standards
Skills that will help you in the role:
• Excellent time-management,...
Barclays
Dublin
1 day ago
...job responsibilities
In this role, you will join a diverse team of AML professionals and apply your compliance experience in Anti-Money Laundering (AML) laws and regulations to:
· Perform AML quality audits on behalf of the Quality Assurance team.
· Partner with...
Amazon
Cork
4 days ago
...• Fluent in Dutch and English (+B2)
• Working knowledge of financial institutions, money service business, and/or banking compliance in EU, including knowledge of anti-money laundering, credit compliance and consumer protection, data protection, anti-corruption regulations...
Amazon
Cork
3 days ago
...I am working with a boutique consultancy firm on an exciting vacancy which has recently arisen in their Dublin office. It is an Money Laundering Reporting Officer position within a team of experienced industry professionals. The opportunity will allow you to make a real contribution...
Olivermall
Ireland
5 days ago
...documentation and client accounts
Minimum of 2 years' experience in financial services.
Experienced in reviewing anti money laundering documentation.
Strong customer service skills;
Proficient in MS Office suite, particularly MS Word and Excel;
Strong...
Davy Group
Dublin
4 days ago
...ecosystem of commerce solutions, business software, and banking services. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. Artists use TIDAL to help...
Square Inc.
Dublin
4 days ago
...includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance...
Binance
Dublin
2 days ago
...of key corporate ethics-related policy obligations across the Group and/or associated entities including Protected Disclosures, Fraud, Anti Bribery & Corruption, Codes of Conduct;
~ Monitoring the Group’s governance-related publications to ensure these are published in line...
Cpl Healthcare
Dublin
5 days ago
...My Client is an Asset Manager based in Dublin City and they are seeking an Anti Money Laundering Reporting Officer to join their team. This role will report into the Head of MLRO. Description Acting as the MLRO (Money Laundering Reporting Officer) for investment funds, overseeing...
Quest Recruitment
Ireland
5 days ago
...Bachelor’s or Graduate’s Degree in a compliance-related subject, or equivalent experience.
Knowledge of PSD 2 and the Electronic Money Regulations.
Ability to research international obligations.
A natural problem solver with strict attention to detail and focus to...
Navro
Dublin
3 days ago
...sounds like you, we know you will thrive in our team.
What’s the opportunity?
Responsible for Compliance and Regulatory, Anti-Money Laundering and Counter-Terrorist Financing, and risk management matters.
What will I be doing?
Main point of contact for compliance...
Dlocal Corp
Ireland
4 days ago
...similar role from the financial services industry and / or government entity
Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists
Excellent reporting and investigation management skills
Confident working within global policies, procedures...
Bank of America
Dublin
9 hours ago
...successful candidate will benefit from having:
Previous experience in the Financial Services industry
Understanding of Anti-Money Laundering regulations and the current regulatory environment
Proactive in terms of identifying opportunities to make improvements and...
Northern Trust Corp
Dublin
3 days ago
...includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance...
Binance
Ireland
3 days ago
...The team
This role is based in Dublin. As the European Head of AML/CFT and the designated Head of AML (PCF-52 - Head of Anti-Money Laundering and Counter-Terrorist Financing), you will have responsibility for the regulatory compliance of Kraken with all applicable requirements...
Borderless Capital
Ireland
3 days ago
...will be involved in assessing new applications and supporting documentation for clients to ensure Waystone is compliant with Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) legislation. This role will also assist in managing new clients and their accurate...
Waystone
Ireland
2 days ago
