AML Supervisor

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,...

The role of AML Supervisor is key to maintaining and enhancing the organisation's Anti-Money Laundering (AML) framework. The successful candidate will oversee key control functions, manage junior team members, and collaborate with internal and external stakeholders.Key Responsibilities:Act as a reviewer for low- and medium-risk AML files, including client...

Company OverviewOliver James Associates Ltd. has partnered with a leading fund administration provider to recruit an AML Supervisor. This role is key to maintaining and enhancing the organisation's Anti-Money Laundering (AML) framework, ensuring compliance excellence and driving continuous improvement.The successful candidate will work closely with the AML...

Oliver James Associates Ltd. is partnering with a leading fund administration provider to recruit an AML Supervisor.Job OverviewThis role is crucial in 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...

At Oliver James Associates Ltd., we are seeking a skilled AML Supervisor to play a key role in maintaining and enhancing our AML framework. As an experienced professional, you will oversee key control functions, manage junior team members, and collaborate with internal and external stakeholders.This exciting opportunity is ideal for someone who wants to...

A career opportunity exists for an AML Supervisor at Oliver James Associates Ltd. As a leading provider of recruitment services, we are seeking a highly motivated individual to join our team. The successful candidate will have a strong background in Anti-Money Laundering and experience working within financial services.Job Requirements:A bachelor's degree in...

A reputable fund administration provider has partnered with Oliver James Associates Ltd. to fill the position of AML Supervisor.About the RoleThe AML Supervisor will be responsible for maintaining and enhancing the organisation's AML framework, ensuring compliance excellence and driving continuous improvement.Key duties include reviewing low- and medium-risk...

Oliver James Associates Ltd. is seeking an experienced AML Supervisor to join a leading fund administration provider.Job DescriptionThe AML Supervisor will be responsible for ensuring compliance with AML/CTF regulations and internal governance frameworks.Duties include acting as a reviewer for low- and medium-risk AML files, overseeing key controls, and...

We are seeking an experienced AML Supervisor to join our team at Oliver James Associates Ltd. This is a fantastic opportunity for someone looking to develop their career in Anti-Money Laundering and financial services.Responsibilities and Expectations:Manage and oversee key control functions to ensure the effectiveness of AML processes.Collaborate with...

Job Description A Fund Accounting Supervisor is required to execute various tasks within the fund accounting department. These tasks shall be performed following established guidelines and procedures, and under the supervision and guidance of a Fund Accounting Manager and Director. The Supervisor will ensure the timely and accurate delivery of NAV...

We are looking for a highly motivated AML Supervisor to join our team at Oliver James Associates Ltd. As a key member of our AML function, you will be responsible for maintaining and enhancing our AML framework, ensuring compliance excellence and driving continuous improvement.About the Role:This is an exciting opportunity for someone who wants to take their...

Oliver James Associates Ltd. is seeking a talented AML Supervisor to join our team. In this role, you will play a key part in maintaining and enhancing our AML framework, ensuring compliance excellence and driving continuous improvement.About the Job:This is an excellent opportunity for someone who wants to develop their career and contribute to the success...

We are seeking a skilled AML Supervisor to join our team at Oliver James Associates Ltd. This role offers a unique opportunity to maintain and enhance our AML framework, ensure compliance excellence, and drive continuous improvement.About the Role:This is an excellent opportunity for someone who wants to develop their career and contribute to the success of...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's KYC Operations Team in Dublin. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly...

HedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients' experience using unique proprietary technology coupled with robotic...

HedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients' experience using unique proprietary technology coupled with robotic...

We are seeking a highly skilled Financial Services Professional to join our Investor Services team at HedgeServ. As an Asset Management Associate, you will be responsible for providing administrative support to the Investor Services Supervisor and Manager.Key Responsibilities:Process investor transactions in accordance with fund documentation...

HedgeServ is a leading global fund administrator providing a wide range of services to its clients. As a Hedge Fund Administrator, you will be responsible for supporting the Investor Services Supervisor and Manager in delivering an efficient and high-quality service to clients and their investors.Key Accountabilities:Receive and process investor transaction...

HedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients' experience using unique proprietary technology coupled with robotic...

Location: DundalkDepartment: Operations (Dundalk), ECF TeamReporting to: SupervisorCompanySMT Fund Services (Ireland) Limited is one of the companies that form SuMi TRUST Global Asset Services and is wholly owned by Sumitomo Mitsui Trust Bank, Limited, one of the largest financial services groups in Japan.SMT Fund Services (Ireland) Limited provides fund...