Current jobs related to AML Director - Dublin - Redwood Recruitment Specialists


  • Dublin, Dublin City, Ireland Tn Ireland Full time

    We are seeking an experienced AML Compliance Director to lead our Anti-Money Laundering (AML) compliance program in Dublin. As a key member of our compliance team, you will play a crucial role in ensuring that our operations are compliant with all relevant AML regulations.">Main Responsibilities:Develop and implement effective AML compliance programs to...


  • County Dublin, Ireland Citi Full time

    Job OverviewCiti is a leading global bank with a rich history of innovation and commitment to excellence. We are seeking an experienced Senior AML Compliance Director to join our team in Europe, responsible for managing all aspects of Citi's European AML program.This role is a senior management position that requires strong leadership skills, expertise in...


  • Dublin, Dublin City, Ireland Tn Ireland Full time

    About Tn IrelandTn Ireland is a leading provider of compliance services to the financial industry. We are committed to delivering exceptional client experiences and making a real difference in the lives of our clients.Our team is passionate about staying ahead of the curve in regulatory requirements and providing expert advice to our clients. We are...


  • Dublin, Dublin City, Ireland MUFG Investor Services Full time

    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...


  • Dublin, Dublin City, Ireland MUFG Investor Services Full time

    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.  ...


  • Dublin, Dublin City, Ireland Citigroup Inc. Full time

    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...


  • County Dublin, Ireland Cpl Recruitment Full time

    About the Role:We are seeking an experienced professional to lead our Anti-Money Laundering (AML) compliance function as Head of AML and MLRO for our Dublin entity. This role will drive and lead a dynamic technology-driven AML compliance function at both a local and European level.The successful candidate will play a pivotal role in ensuring our compliance...


  • Dublin, Dublin City, Ireland MUFG Investor Services Full time

    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...


  • Dublin, Dublin City, Ireland Mufg Investor Services Full time

    Company Description 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...

  • AML Team Lead

    7 days ago


    Dublin, Dublin City, Ireland Grant Thornton Ireland Full time

    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...


  • Dublin, Dublin City, Ireland Citigroup Inc. Full time

    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...

  • Head of AML and MLRO

    3 weeks ago


    Dublin, Ireland Cpl Recruitment Full time

    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...


  • County Dublin, Ireland Citi Full time

    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...


  • Dublin, Ireland MUFG Investor Services Full time

    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. ...


  • County Dublin, Ireland Cpl Recruitment Full time

    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...


  • Dublin, Dublin City, Ireland CPL Full time

    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...


  • Dublin, Dublin City, Ireland Tn Ireland Full time

    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...

  • Senior Associate, AML

    3 weeks ago


    Dublin, Dublin City, Ireland MUFG Investor Services Full time

    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.  ...


  • Dublin, Ireland MUFG Investor Services Full time

    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. ...


  • Dublin, Dublin City, Ireland Tn Ireland Full time

    Company DescriptionMUFG Investor Services is part of the Mitsubishi UFJ Financial Group family and partners 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 exceptional hub of talent to thrive. Our team is passionate about delivering...

AML Director

4 weeks ago


Dublin, Ireland Redwood Recruitment Specialists Full time
Managing Director at Redwood Recruitment Specialists

Redwood Recruitment is delighted to partner exclusively with a global financial institution as they look to hire a new head of AML.

The ideal candidate for this role will have exceptional leadership skills managing teams across multiple jurisdictions.

This role is a Controlled Function (CF) role.

Qualifications

  • 15+ years of experience in financial services, AML, with at least 7-10 years in a managerial capacity

Seniority Level: Executive

Employment Type: Full-time

Job Function: Finance, Accounting/Auditing, and Legal

Industries: Financial Services, Investment Management, and Investment Banking

For more information about this role, get in touch with David to find out more.

#J-18808-Ljbffr