AML CDD Specialist

OverviewJoin to apply for the AML CDD Specialist role at Robert WaltersThis range is provided by Robert Walters. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeJoin the Dublin office of a leading global financial institution, serving as its European capital markets hub. This fast-growing...

OverviewJoin to apply for the AML/CDD Specialist AVP role at Robert Walters. Excellent opportunity with a leading global financial institution in Dublin. The office serves as the Dublin based EU hub. The role involves managing both a team and ongoing projects.Role ResponsibilitiesSupporting the banking license from CDD perspectiveLead and execute CDD...

SEI Investmentsis a leading global provider of asset management and investment technology solutions.The company's innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth.SEI is a people focused organization which encourages and recognizes employee development as being a critical...

ResponsibilitiesAct as Money Laundering Reporting Officer (CF-2) and Head of Anti Money Laundering and Terrorist Financing (PCF-52) in relation to the fund administration business in IrelandAssist the Risk and Compliance Jurisdictional Lead with the day-to-day running of the Ireland Compliance and Risk functionAssist the Risk and Compliance Jurisdictional...

OverviewAct as Money Laundering Reporting Officer (CF-2) and Head of Anti Money Laundering and Terrorist Financing (PCF-52) in relation to the fund administration business in Ireland. Assist the Risk and Compliance Jurisdictional Lead with the day-to-day running of the Ireland Compliance and Risk function and with identifying, assessing, monitoring, managing...

DescriptionThis role requires the provision of comprehensive support and assistance to the Risk and Compliance Jurisdictional Lead in respect of compliance, risk, financial crime and sanctions. This role, based in Ireland, is required to support the Risk and Compliance Team, to help ensure that Ogier employees abide by their regulatory obligations and...

Senior Payments SpecialistLocation: Dublin, IrelandJob Type: Permanent, HybridHours: 37.5 hours per weekAbout the RoleWe're looking for an experienced and motivated Senior Payments Specialist to join our Global Funds and Capital Markets team. Reporting to the Payments Manager, you'll play a key role in managing and executing financial transactions, ensuring...

Associate Manager, Compliance - Dublin COEAssociate Manager, Compliance - Dublin COE1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that...

***We are Grant Thornton. We go beyond business as usual, so you can too.***In January 2025, Grant Thornton Advisors LLC and Grant Thornton Ireland officially combined to form a multinational, multidisciplinary platform. This platform affords us with trans‑Atlantic advisory, tax and audit practices. Since then we have welcomed other global firms into our...

Oversight Control & Governance Manager - 12 month contractJoin to apply for the Oversight Control & Governance Manager - 12 month contract role at CplResponsibilitiesComplete AML/KYC checks on new business partners.Review relevant documentation provided by delegates/outsourcing partners like questionnaires and ISAE reports on an initial and annual...