Get new jobs by email
- ...An exciting opportunity has arisen to join IQ-EQ Fund Management (Ireland) Limited as the Money Laundering Reporting Officer (MLRO). Reporting to the Chief Compliance Officer and sitting within the Compliance function you will be responsible for leading the MLRO function for...SuggestedFull timeHybrid workLocal areaRemote workFlexible hours
- ...regulatory compliance risk management and oversight of financial crime in a dynamic marketplace environment. As Chief Compliance Officer and MLRO you will oversee the design implementation and management of OPELs regulatory compliance framework ensuring full alignment with all...SuggestedLong term contractPermanent employmentFull timeTemporary workWork at officeFlexible hours
- ...its application for an EMI license—is searching for a dual-hatted Chief Compliance Officer (CCO) / Money Laundering Reporting Officer (MLRO) to lead the compliance, AML/CTF, and risk agenda through regulatory EMI authorization. This is a career-defining opportunity to...SuggestedFull timePart time
- ...Horizon Scanning process to ensure continuous regulatory readiness. Quality Control - AML/CTF & Financial Crime Oversight with MLRO ~ Support and work closely with the MLRO and Ops on AML/CTF obligations, including CDD/EDD standards, transaction monitoring oversight...SuggestedFull timeHybrid work
- ...registration beneficial ownership sanctions checks negativenews screening and Travel Rule practices. Support the designated AML Officer/MLRO in review escalation and reporting of suspicious activity; prepare clear investigative narratives and recommendations. This includes...SuggestedFull timeTemporary workHybrid workWork at officeLocal areaRemote workWorldwideFlexible hours
- ...of the branch. Reporting to the International Head of Financial Crime Compliance and working within the second line of defence the MLRO has primary responsibility for ensuring a comprehensive AML and Economic Sanctions framework is in place for the firms through the...SuggestedFull timeFlexible hours
- ...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 week
- ...Manager Location: [Dublin / Hybrid / Remote] Department : Compliance & Financial Crime Reporting to : Head of Compliance & MLRO Employment Type : Full-Time / Permanent Company Overview: At [Company Name], we are transforming how people send money globally...SuggestedPermanent employmentFull timeHybrid workRemote workFlexible hours
- ...an E Money firm. ~ Transaction monitoring and STR/SARs experience a distinct advantage ~ Experience in submitting STRs to GoAML and MLRO ~ Strong analytical and problem-solving skills with exceptional attention to detail ~ Excellent communication and interpersonal...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workFlexible hours
- ...effectively manage risk. This is a 12 month Fixed Term Contract. Regulatory Engagement: Support the Director of Fraud & Financial Crime Risk (MLRO) in constructive engagement with the Central Bank of Ireland and other regulatory bodies. Strategic Oversight: Ensure that First...SuggestedContract workFixed term contractHybrid workWork at officeFlexible hours
- ...examinations for financial crime. Prepare MI and governance reports and support the escalation of Suspicious Activity Reports (SARs) to the MLRO. Keep abreast of evolving financial crime regulation especially CBI and EU guidance FATF developments and key digital asset-related...SuggestedFull timeApprenticeshipHybrid workWork at officeLocal areaWork from homeFlexible hours1 day week