Mlro jobs

 ...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... 

 ...function monitoring regulatory developments and advising the business on Compliance matters. The individual will also act as the designated MLRO and primary liaison with the Central Bank of Ireland and other competent authorities General Duties Monitoring key regulatory... 

You can find out more about this in ourHead of MLRO page is loaded## Head of MLROlocations: Dublintime type: Full timeposted on: Posted Yesterdayjob requisition id: JR-0019243The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration... 

A leading financial services firm located in Dublin is seeking a Head of MLRO to oversee compliance for various collective investment schemes. The ideal candidate will manage client relationships and ensure adherence to AML regulations. With a focus on client management skills... 

A new European neobank is seeking a dual-hatted Chief Compliance Officer / Money Laundering Reporting Officer to lead compliance and AML/CTF efforts for EMI authorization. This role offers competitive compensation and the chance to build compliance frameworks from the ground...

 ...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... 

 ...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... 

 ...About the Role We are seeking an experienced and strategic Head of Compliance & MLRO to lead our compliance function. This senior role will oversee regulatory adherence, risk management, and compliance operations across the firm, ensuring we meet obligations in all jurisdictions... 

 ...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... 

 ...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 tailored... 

 ...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... 

 ...Compliance Analyst What does a successful AML Compliance Analyst do at Fiserv The AML Compliance Analyst will be supporting the MLRO in the design and testing of the AML Framework throughout the organization. Specifically the Compliance Analyst will perform 2nd line... 

 ...key MIS for Clients to ensure email SLAs KPIs are on target and participating in weekly/monthly Client meetings Prepare for Client / MLRO Due Diligences Local Global Financial Group CBI and Audit Group including but not limited to review of samples query resolution and... 

 ...is a 12 month Fixed Term Contract. Responsibilities 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 Line... 

 ...reports on AML compliance and key risk indicators. Ensure the AML control framework is robust with clear escalation processes to the MLRO. Operational & Resource Management Ensure the team and technology are properly resourced and aligned to business objectives....