Anti-Money Laundering Analyst

A career opportunity exists for an AML Supervisor at Oliver James Associates Ltd. As a leading provider of recruitment services, we are seeking a highly motivated individual to join our team. The successful candidate will have a strong background in Anti-Money Laundering and experience working within financial services.Job Requirements:A bachelor's degree in...

Key Responsibilities:1. Conduct ongoing surveillance and investigations on client activities, where applicable, supporting management with filing reports with local law enforcement and regulators.2. Become proficient with the firm's case management tool, IBKR360, to ensure that all monitoring and reporting activities are effectively documented in compliance...

Cpl Healthcare is seeking a highly experienced Compliance Expert - Anti-Money Laundering to join our team in Dublin City Centre. As a key member of our compliance department, you will be responsible for leading our KYC onboarding and periodic review processes, and ensuring that all aspects of our operations are conducted in accordance with AML...

AML Compliance ExpertiseTitanbay is seeking a seasoned AML Compliance expert to lead our Anti-Money Laundering and Counter-Terrorist Financing compliance function.This critical role ensures our business meets evolving regulatory requirements while maintaining a commercial and risk-based approach to financial crime compliance.The successful candidate will...

Company Overview:Oliver James Associates Ltd. is a leading partner for top-tier financial institutions, offering expert solutions in fund administration, regulatory support, and risk management.In this position, you will be part of our dedicated AML team, responsible for driving compliance excellence and ensuring the highest standards of anti-money...

Head of Anti-Money Laundering and Countering Terrorist Financing Compliance (PCF-52), Figure Markets Ireland LimitedRemoteAbout Figure MarketsFigure Markets is democratising finance through blockchain. We're building the exchange for everything - a decentralised custody marketplace for crypto, stocks, bonds, credit and more. We're bringing best in class...

**Job Description:**As the Head of Compliance and MLRO, you will be responsible for ensuring that the firm demonstrates regulatory best practice to the CBOI, the Board, Business Partners, and its customers.You will also support the business leaders in strategic planning for the function and review, enhancement, and implementation of risk-based financial...

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 all aspects of anti-money laundering and counter-terrorism financing...

As a Trainee Anti-Money Laundering ("AML") Analyst you will be dealing with Anti-Money Laundering / Counter Financing of Terrorism ("AML/CFT") matters on a daily basis.Your primary role will be to closely support and advise the client facing teams in relation to AML/CFT matters. At times you may need to deal directly with external parties such as fund...

Lead Analyst, Global Regulatory Compliance - Dublin Are you a passionate Lead Analyst in Global Regulatory Compliance looking to make an impact? Do you want to play a key role in driving our dynamic organization forward? Are you excited to execute regulatory compliance obligations aligned with the business objectives? Join us as a Lead Analyst, Global...

Job Summary:We are seeking a highly skilled Compliance Analyst to join our team. The ideal candidate will have a strong understanding of Compliance, AML and KYC related laws and other relevant regulations, as well as excellent analytical and communication skills.Responsibilities:Complete customer due diligence checks and validate seller documents and...

PayPal is a global leader in digital payments, empowering consumers and businesses to seamlessly move money around the world.About this OpportunityWe are seeking a highly skilled and motivated Compliance Investigator II - Crypto to join our Global Financial Crimes and Consumer Protection team. As a member of this team, you will play a critical role in...

About Us">PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy.">We operate a global, two-sided network at scale...

We are seeking a skilled AML Supervisor to join our team at Oliver James Associates Ltd. This role offers a unique opportunity to maintain and enhance our AML framework, ensure compliance excellence, and drive continuous improvement.About the Role:This is an excellent opportunity for someone who wants to develop their career and contribute to the success of...

Role SummaryWe are seeking a seasoned Operational Risk Manager to join our team as a Senior Business Control Specialist. In this role, you will be responsible for identifying and mitigating operational risks associated with the Global Banking & Markets Anti-Money Laundering organization and program.You will work closely with the Quality Assurance team to...

About the RoleTitanbay is committed to delivering exceptional value and service to our clients through innovative solutions that empower wealth managers, private banks, and their clients to navigate private markets with confidence.We are seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to lead our Anti-Money Laundering and...

Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more.About the Role:This role will focus on ensuring compliance with regulations and guidelines related to Know Your Customer (KYC) and Anti-Money Laundering (AML) practices. The ideal candidate will have a solid understanding of...

About Us">Job Description Summary">This role requires a strong understanding of Anti-Money Laundering regulations and expertise in investigating complex financial crimes.">About This Opportunity">

RequirementsExperience in Transfer Agency, Fund Administration, and Anti-Money Laundering.A client-first mindset with a self-starter personality and strong communication/problem-solving skills.Meticulous attention to detail and ability to work under pressure.

About the RoleThis position requires experience in Transfer Agency, Fund Administration, and Anti-Money Laundering.A client-first mindset with a self-starter personality and strong communication/problem-solving skills is essential.Meticulous attention to detail and ability to work under pressure are necessary for success in this role.