AML Executive

My client is seeking an experienced financial crime professional to serve as Director 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.This person will drive and lead a dynamic technology-driven AML compliance function at both a local and European level and have...

Role Purpose: Our client a fast growing financial services/MIFID company based in Dublin, are looking to hire a compliance executive. The role offers excellent exposure to someone looking to develop their career further. It is a wide-ranging and highly-rewarding role covering various aspects of the Companys compliance and risk frameworks. Role...

Deputy MLRO AML Compliance Function Reporting To: IBIEs Money Laundering Reporting Officer (MLRO)/ Head of AML (PFC-52) Who are we? Interactive Brokers Ireland Limited (IBIE), is part of the wider Interactive Brokers Group servicing over 2.5 million clients in more than 200 countries & territories. Located in Dublin 1 with over 120 employees of the wider...

MLRO Funds Are you an experienced compliance professional ready to take on a key leadership role? Our client, a global financial services provider, is seeking Money Laundering Reporting Officer (MLRO) to join their dynamic team in Ireland. This is an exciting opportunity to play a pivotal role in ensuring regulatory excellence and mitigating financial crime...

What is the opportunity? This exciting role allows you to make a real impact within New Ireland's Compliance team. Support the senior leadership in meeting regulatory obligations, lead key AML and financial crime responsibilities, and collaborate with executives and partners, gaining valuable insights and expertise. In this role, you will: Collaboratewith...

Cpl Recruitment have partnered with a successful global financial organisation to recruit a skilled QA Manager to oversee the delivery of high-quality software for the Client Lifecycle Management (CLM) project, focusing on implementing the Fenergo Fen-X platform. The role involves managing testing and test automation, developing the testing strategy, and...

Cpl Recruitment have partnered with a successful global financial organisation to recruit a skilled QA Manager to oversee the delivery of high-quality software for the Client Lifecycle Management (CLM) project, focusing on implementing the Fenergo Fen-X platform. The role involves managing testing and test automation, developing the testing strategy, and...

Senior Manager Compliance Do you want to step up to PCF position? Our client, a commercial and personal Insurance Company, is looking for a Senior Manager Compliance to lead the compliance function, The Role - Ensure the brokerage complies with relevant regulatory requirements - Execute and maintain a compliance monitoring framework - Create, implement, and...

Senior Manager Compliance Do you want to step up to PCF position? Our client, a commercial and personal Insurance Company, is looking for a Senior Manager Compliance to lead the compliance function, The Role - Ensure the brokerage complies with relevant regulatory requirements - Execute and maintain a compliance monitoring framework - Create, implement, and...

Cpl recruitment are partnering with a successful global financial organisation in recruiting for a QA Automation Engineer to join their team, supporting the Customer Lifecycle Management (CLM) FenX Project. This role involves both manual and automated testing, ensuring the seamless operation of customer on-boarding processes by enhancing and scaling our test...

A new opportunity has just opened up for a Head of Compliance to join a growing insurance Broker for a hybrid role based in Dundrum, D.16. This is a permanent role with a salary of up to €85,000 DOE. A Generous Bonus & Commission is also available. There are great benefits including a pension and parking on site. The Head of Compliance will lead the...

Job Description The EMEA Fintech Payments Team is a strategic sales and relationship management group responsible for owning & managing relationships with Fintech companies in the region. The team works to effectively deliver the J.P. Morgan's Payments Products, from treasury services, merchant services, liquidity, working capital & trade, commercial card,...

Deloitte is the biggest professional services Firm in the world, and making an impact is more than just what we do: it's why we're here. We're driven to create positive progress for our clients, community, people, and the planet. This sense of purpose inspires us to work to the highest standards, to tackle the challenges that matter. D eloitte has been...

Deloitte is the biggest professional services Firm in the world, and making an impact is more than just what we do: it's why we're here. We're driven to create positive progress for our clients, community, people, and the planet. This sense of purpose inspires us to work to the highest standards, to tackle the challenges that matter. D eloitte has been...

Deloitte is the biggest professional services Firm in the world, and making an impact is more than just what we do: it's why we're here. We're driven to create positive progress for our clients, community, people, and the planet. This sense of purpose inspires us to work to the highest standards, to tackle the challenges that matter. D eloitte has been...