![TN Ireland](https://media.trabajo.org/img/noimg.jpg)
Transaction Monitoring Associate
7 days ago
We are currently working with a leading Wealth Management firm who are looking to add a Transaction Monitoring Associate to join their team.
The successfulcandidate will join a new transaction monitoring team to identify, assess and report suspicious transactionactivity and to assess PEP and sanction risk.
Operating in the first line of defence as part of a team of AML professionals conducting ongoingsurveillance and investigations on customer activities Become expert in the firms systems to ensure all monitoring and screening activities are effectivelydocumented in compliance with internal standards and regulatory expectations Analyse customer transactions with reference to their risk profile and history to determinereasonable basis for potentially suspicious transactions Assess screening alerts for political exposure and sanctions Assist in the development of AML procedures across the first line of defence Requirements Bachelor's degree in law, business, finance, or accounting preferred or Certified Anti-MoneyLaundering Specialist (CAMS) or similar Compliance diploma or accreditation Knowledge of financial crime methods – smurfing, money in/out Good knowledge of the Criminal Justice Act obligations and CBI Guidelines relating to reportingof potentially suspicious activity Strong analytical skills with a strong attention to detail Excellent oral and written communication skills Self- motivated with the ability to work in a small team-
Transaction Manager – Commercial Aircraft
2 weeks ago
Dublin, Dublin City, Ireland Bank of America Full timeJob Description:Job Title: Transaction Manager- Commercial AircraftCorporate Title: VPLocation: DublinCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and...
-
Transaction Services Senior
2 weeks ago
Dublin, Dublin City, Ireland Mazars Full timeJob Title: Transaction Services Associate at MazarsThe transaction services team at Mazars, part of the wider Deals team, is looking for a skilled Transaction Services Associate to join their dynamic team. Working within the Financial Advisory division, you will be involved in buy-side and sell-side due diligence reviews and related services. This role...
-
Transaction Manager
1 month ago
Dublin, Dublin City, Ireland Cpl Full timeMy client a multi-national Corporate Financial Services based in South Dublin, requires a TM for their corporate team. You will manage a portfolio of clients within Corporate Finance Lending, which are based across the European region.Excellent salary & benefits on offer. Your Responsibilities: · Performing research on companies and preparing credit...
-
Transaction Manager
2 weeks ago
Dublin, Dublin City, Ireland Cpl Full timeMy client a multi-national Corporate Financial Services based in South Dublin, requires a TM for their corporate team. You will manage a portfolio of clients within Corporate Finance Lending, which are based across the European region.Excellent salary & benefits on offer. Your Responsibilities: · Performing research on companies and preparing credit...
-
Transaction Manager
4 weeks ago
Dublin, Dublin City, Ireland Cpl Full timeMy client a multi-national Corporate Financial Services based in South Dublin, requires a TM for their corporate team. You will manage a portfolio of clients within Corporate Finance Lending, which are based across the European region.Excellent salary & benefits on offer. Your Responsibilities: · Performing research on companies and preparing credit...
-
Corporate & Transactions Associate Director
4 weeks ago
Dublin, Dublin City, Ireland Grant Thornton Ireland Full timeCorporate and Transactions Associate DirectorWe are Grant Thornton. We go beyond business as usual, so you can too.Grant Thornton Ireland (GT) has nearly 3,000 people in 9 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda, with a presence in over 145 countries around the world, and a global network of over 68,000 peopleAt GT, we work as trusted...
-
Corporate & Transactions Associate Director
4 weeks ago
Dublin, Dublin City, Ireland Grant Thornton Ireland Full timeCorporate and Transactions Associate DirectorWe are Grant Thornton. We go beyond business as usual, so you can too.Grant Thornton Ireland (GT) has nearly 3,000 people in 9 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda, with a presence in over 145 countries around the world, and a global network of over 68,000 peopleAt GT, we work as trusted...
-
Corporate & Transactions Associate Director
2 weeks ago
Dublin, Dublin City, Ireland Grant Thornton Full timeCorporate and Transactions Associate Director We are Grant Thornton. We go beyond business as usual, so you can too. Grant Thornton Ireland (GT) has nearly 3,000 people in 9 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda, with a presence in over 145 countries around the world, and a global network of over 68,000 people At GT, we work...
-
Corporate & Transactions Associate Director
2 weeks ago
Dublin, Dublin City, Ireland Grant Thornton Ireland Full timeCorporate and Transactions Associate DirectorWe are Grant Thornton. We go beyond business as usual, so you can too.Grant Thornton Ireland (GT) has nearly 3,000 people in 9 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda, with a presence in over 145 countries around the world, and a global network of over 68,000 peopleAt GT, we work as trusted...
-
Corporate/M&A - Associates/Senior Associates
2 weeks ago
Dublin, Dublin City, Ireland Byrne Wallace Full timeCorporate/M&A - Associates/Senior AssociatesCorporate/M&A - Associates/Senior AssociatesWe are seeking ambitious Associates and Senior Associates to join our highly regarded and expanding Corporate/M&A Group. ByrneWallace LLP is one of Ireland's largest law firms. We are forward thinking and innovative. With a contemporary approach to how a professional...
-
Associate, Corporate M&A
2 weeks ago
Dublin, Dublin City, Ireland Inclusion IQ LTD Full timeAssociate, Corporate M&ADublinInclusion IQ is proud to be supporting our client, a highly respected, top-tier, international law firm as they seek to appoint an experienced Associate who has experience working within Corporate M&A to join their Irish Headquarters.The successful applicant will join an award-winning partner-led team within one of the most...
-
Senior Associate
2 weeks ago
Dublin, Dublin City, Ireland Mason Hayes & Curran LLP Full timePractice Area: EnergyPosition: Senior AssociateFirm: Mason Hayes & Curran LLP is a leading Irish law firm based in Dublin with offices in San Francisco, New York and London. We are a business law firm with extensive knowledge and experience in the following sectors: Energy; Technology; Financial Services, Built Environment and Healthcare & Life Sciences. Our...
-
Dublin, Dublin City, Ireland PARETO SECURITIES AS Full timeMonitoring, evaluation, accountability, and learning (MEAL) Associate at Voluntās Meaningful Societies (national candidate) About Voluntās (Latin: will, goal, purpose, meaning) Voluntas specializes in providing meaningful research and monitoring and evaluation services in developing countries, conflict zones, fragile states, and transitional...
-
Dublin, Dublin City, Ireland PARETO SECURITIES AS Full timeMonitoring, evaluation, accountability, and learning (MEAL) Associate at Voluntās Meaningful Societies (national candidate) About Voluntās (Latin: will, goal, purpose, meaning) Voluntas specializes in providing meaningful research and monitoring and evaluation services in developing countries, conflict zones, fragile states, and transitional...
-
Sales Associate
2 weeks ago
Dublin, Dublin City, Ireland Castore Full timeCastore exists for one single reason – to make athletes better. Our ethos is built upon the philosophy of BETTER NEVER STOPS, an ideal deeply infused in our DNA and something we strive to live every single day. We utilise advanced engineering and unique technical fabrics to create the highest quality sportswear in the world for athletes who demand the very...
-
Associate Counsel
2 weeks ago
Dublin, Dublin City, Ireland The Panel Full time*Exclusive Assignment*Our client operates in the global leasing industry and employs over 2500 people.They have a newly established European entity (in Dublin) and are now keen to add to their legal team.Associate Commercial Counsel:This is a wonderful opportunity to join a start-up operation that is backed by a significant player that operates in North...
-
Corporate & Transactions Manager
4 weeks ago
Dublin, Dublin City, Ireland Grant Thornton Ireland Full timeCorporate and Transactions Manager We are Grant Thornton. We go beyond business as usual, so you can too. Grant Thornton Ireland (GT) has nearly 3,000 people in 9 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda, with a presence in over 145 countries around the world, and a global network of over 68,000 people At GT, we work as trusted...
-
Corporate & Transactions Manager
2 weeks ago
Dublin, Dublin City, Ireland Grant Thornton Full timeCorporate and Transactions ManagerWe are Grant Thornton. We go beyond business as usual, so you can too.Grant Thornton Ireland (GT) has nearly 3,000 people in 9 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda, with a presence in over 145 countries around the world, and a global network of over 68,000 peopleAt GT, we work as, bringing local...
-
Corporate & Transactions Manager
2 weeks ago
Dublin, Dublin City, Ireland Grant Thornton Ireland Full timeCorporate and Transactions Manager We are Grant Thornton. We go beyond business as usual, so you can too. Grant Thornton Ireland (GT) has nearly 3,000 people in 9 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda, with a presence in over 145 countries around the world, and a global network of over 68,000 people At GT, we work as trusted...
-
Corporate & Transactions Manager
4 weeks ago
Dublin, Dublin City, Ireland Grant Thornton Ireland Full timeCorporate and Transactions Manager We are Grant Thornton. We go beyond business as usual, so you can too. Grant Thornton Ireland (GT) has nearly 3,000 people in 9 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda, with a presence in over 145 countries around the world, and a global network of over 68,000 people At GT, we work as trusted...