AML Manager

AML Advisory ManagerOliver James has partnered with a leading fund administration provider to recruit an AML Advisory Manager. This role is pivotal to maintaining and enhancing the organisation's AML framework.The successful candidate will collaborate closely with colleagues across the organisation, contributing to the enhancement and evolution of internal...

AML SupervisorOliver James has partnered with a leading fund administration provider to recruit an AML Supervisor. This role is key to maintaining and enhancing the organisation's AML framework, ensuring compliance excellence and driving continuous improvement.The successful candidate will work closely with the AML Manager, overseeing key control functions,...

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,...

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...

AML Specialist (JOB-032025-273299) Dublin City Centre, Republic of IrelandOliver 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...

**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...

Utmost is hiring an AML Administrator to join our team in Navan, Co. Meath. The AML Administrator will be capable of dealing with Anti-Money Laundering and Counter Terrorist Financing matters in a broad range of regulated environments. This will be in the form of completing file reviews to ensure the Customer Due Diligence (CDD) is up to date for the...

About finmidAt finmid, we envision a future where access to capital for SMEs becomes seamless and deeply integrated into the software platforms that businesses are run on. We build the infrastructure that enables platforms to transform how financing is accessed and distributed, allowing businesses to thrive without friction, barriers, or interruptions. We...

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...

Transfer Agency AML Operations OverviewThe Transfer Agency AML Operations team is responsible for designing and optimizing the Anti-Money Laundering operating model to align with regulatory requirements, business strategies, and industry best practices. The team works closely with stakeholders to establish governance frameworks, escalation protocols, and...

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...

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...

Job DescriptionThe Audit and Anti-Money Laundering (AML) Head of Europe is a senior management level position responsible for overseeing all aspects of Citigroup's European AML program. This role involves managing internal procedures to prevent money laundering and financial crimes, as well as providing strategic thought-leadership on the interpretation,...

**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...

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...

AML Compliance Analyst - Vietnamese, KYCJob ID: 2897974 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies...

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...

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...

AVP, AML Fund AdvisorOverview:Oliver James has partnered with a leading fund administration provider to recruit an Assistant Vice President in AML Fund Advisory. This role is pivotal to maintaining and enhancing the organisation's AML framework.The successful candidate will collaborate closely with colleagues across the organisation, contributing to the...