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- ...support to the BII Head of Governance, Risk, Compliance and Legal as appropriate CDD review and AML projects Perform the role of MLRO Deliver timely reporting to clients and the boards and attendance at board meetings Key Requirements Key Business Expertise and...SuggestedPermanent employmentFull timeImmediate startWorldwide
- ...faced by EPE, taking into account the nature and scale of the services provided Fulfil the role of Money Laundering Reporting Officer (MLRO) in accordance with legal and regulatory requirements and Group standards, investigating potential suspicions of money laundering and...SuggestedFull timeHybrid work
- ...Services (Ireland) Limited is seeking a Head of Compliance and Chief Risk Officer (PCF-12 and PCF-14), who will also act as the AMLCO and MLRO – the role holder will be designated a CF1 and a CF2 under the CBI’s Fitness and Probity regime. The role holder will report directly...SuggestedLong term contractFull timeWorldwide
- ...Compliance Manager Deputy to the Chief Compliance Officer & MLRO Owl Payments Europe – Dublin 4 days per week in the office About Tripadvisor The Tripadvisor Group connects people to experiences worth sharing and aims to be the world’s most trusted source for...SuggestedFull timeWork at officeRemote workWorldwideFlexible hours
- ...management firm who are looking to hire a Financial Crime Manager to join their compliance team in Dublin. Responsibilities: Supports the MLRO in the delivery of the FC Compliance programme and collaborates with a wider compliance function to participate in the delivery of the...SuggestedFull time
- ...Hybrid) | Permanent, Full-Time | CBI-Regulated Payment Institution Role Deputy Money Laundering Reporting Officer (Deputy MLRO) Location Dublin, Ireland (Hybrid) Contract Permanent, Full-Time Benefits Pension, healthcare, annual leave, CPD support &...SuggestedPermanent employmentFull timeContract workCity centreHybrid workWork at office
- ...investigation and resolution of daily name screening alerts, applying judgement to identify potential matches and referring these to the MLRO; maintaining the Politically Exposed Persons (PEP) register, supporting the handling of MLRO referrals; collating and producing...SuggestedLong term contractPermanent employmentWorking Monday to FridayFlexible hours
€136k - €170k per annum
...the AML/CFT programme, including internal training, escalation protocols, and transaction monitoring oversight. Work closely with the MLRO and other control functions to ensure effective financial crime risk management. Develop and deliver regulatory compliance training...SuggestedFull timeWork at officeLocal areaWorldwide3 days weekRemitly
Dublin3 days ago
