Senior Associate Director, AML

Job DescriptionAs a Senior AML Associate, you will be responsible for providing quality client service to Investors in the Luxembourg market. You will work closely with the Director, AML, to support the quality control review process and respond to client inquiries and deliverables within SLAs.Key Responsibilities• Support the quality control review...

Job DescriptionThe successful candidate will join Grant Thornton Ireland's Advisory Business Risk Services team as an AML Team Lead. The primary objective of this role is to provide technical expertise to clients in the areas of Financial Crime / AML and Governance, Risk Management and Regulatory Compliance. This is an excellent opportunity to develop your...

**Compliance Associate - AML Job Summary:** We are seeking a highly motivated individual to fill the role of Compliance Associate - AML and support the growth of our client's AML function.The successful candidate will work closely with the AML Manager to ensure compliance excellence and enhance AML processes.Main Responsibilities:Support the AML Manager in...

Company Description Experience something Brilliantly Different with a career with MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group family, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking, and fund financing.  ...

Executive Director, Investor Operations, AML - (Fixed Term Contract)1 day ago Be among the first 25 applicantsCompany DescriptionExperience something Brilliantly Different with MUFG Investor Services.Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to...

The Compliance AML Senior Director manages multiple teams of senior professionals through other senior managers.The job requires a broad and comprehensive understanding of the different systems, theories and practices relevant to AML and sanctions as well as practical experience of multiple business cycles.In-depth knowledge of the industry and direct...

The Compliance AML Senior Director manages multiple teams of senior professionals through other senior managers.The job requires a broad and comprehensive understanding of the different systems, theories and practices relevant to AML and sanctions as well as practical experience of multiple business cycles.In-depth knowledge of the industry and direct...

Experience something Brilliantly Different with MUFG Investor Services.Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking and fund financing.We're in 14 global locations and provide an...

About the Job:The Compliance AML Head of Europe is a key role within Citigroup Inc.'s Compliance organization. As a senior manager, you will be responsible for leading the development and implementation of the European AML program, including policy development, training, and stakeholder management.Main Responsibilities:- Develop and maintain AML policies and...

Company Description Experience something Brilliantly Different with a career with MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group family, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking, and fund financing.  ...

AML/KYC Associate – Funds IndustryAML/KYC Associate – Funds IndustryApply locations Dublin time type Full time posted on Posted Yesterday job requisition id JR7266We are Grant Thornton. We go beyond business as usual, so you can too.Grant Thornton Ireland (GT) has over 3,000 people in 9 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda,...

About the Role:As a key member of Citigroup Inc., you will be responsible for managing all aspects of our European Anti-Money Laundering (AML) program. This includes developing and implementing internal procedures to prevent money laundering, as well as collaborating with the broader AML team to address financial crimes.Main Responsibilities:- Develop and...

Get AI-powered advice on this job and more exclusive features.We're partnered with a leading global financial services firm providing asset management, wealth management, and corporate services to individuals, institutions, and corporations around the world. The Dublin team plays a vital role in supporting clients while ensuring compliance with financial...

We are working with the head of FS tax to help hire a Financial Services Tax Directors and Associate Directors to join their rapidly growing financial services tax team.Our client is the fastest growing firm in Ireland and has over 3000 people in 10 offices across Ireland, the Isle of Man, Gibraltar, and Bermuda, with a presence in over 130 countries around...

Job Summary:Role OverviewCitigroup Inc. is seeking an experienced Head of Anti-Money Laundering (AML) to lead the development and implementation of our European AML program.This key role is responsible for managing all aspects of Citi's European AML program, including internal procedures to prevent money laundering and assist in all matters concerning...

**About Us:** Oliver James Associates Ltd. is delighted to partner with a leading fund administration provider in their pursuit of excellence.We are seeking an AML Compliance Officer to join their growing team, ensuring compliance excellence and enhancing AML processes.This role is key to supporting a robust regulatory framework and working closely with the...

We are currently working with a Leading Wealth Management firm who are looking to hire an AML Associate to join their team in Dublin. This is a great opportunity for a recent graduate who is looking to kickstart their career in the Financial Services space particularly in the area of Risk and Compliance. Role Duties Include:  Operating in the first line of...

AML Specialist - Fund AdministrationOliver James are delighted to partner with a leading fund administration provider seeking an AML Specialist to join their growing team. This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.The successful candidate will work closely with the AML Manager,...

Are you an experienced Transfer Agency or AML Professional looking to develop your skills as a Business Analyst?Our client, a global leader in financial services technology, is currently looking to hire a Business Analyst specifically for their Regulatory AML & FATCA products.This is a 12-month contract position.Key Duties:1. Manage associated client...

My client is seeking an experienced financial crime professional to serve as Head of AML and MLRO for their Dublin entity, reporting to the European Head of Compliance, on a functional basis, and to the CEO on a local basis. You will drive and lead a dynamic technology-driven AML compliance function at both a local and European level and have input into...