AML Manager

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 Administration Oliver 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,...

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 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,...

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,...

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...

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...

About Our TeamWe are a leading provider of safe deposit box facilities in Ireland, known for our commitment to security and client privacy. Our company is part of a larger group with facilities across Scotland and England, renowned for their high-security standards and exceptional custodial services.Job Overview:We are seeking a highly skilled Anti-Money...

As an AML Operations Manager, you will play a vital role in the risk and compliance team at our client's law firm in Dublin.This is a challenging and rewarding opportunity for an experienced professional to lead the development and management of internal risk functions.Responsibilities include maintaining accurate AML records, managing queries from across...

At The Citco Group Limited, we are seeking an experienced AML product manager lead to join our Fund Administration team. As a key member of our global organization, you will be responsible for leading the development and prioritization of our investor AML product roadmap for North America.You will work closely with our global team of regional investor AML...

**About the Role**We are seeking an experienced AML professional to lead our European AML program as the Head of AML for Europe.This key position requires a deep understanding of AML regulations, including EU AML Directives, and the ability to develop and implement effective AML strategies.Drive change and enhancements across Citi's European AML...

Direct message the job poster from SuMi TRUST Global Asset ServicesHR Officer | Recruitment | Administrator | Executive Assistant | Dedicated to building strong relationships and delivering on all tasks.Location: DublinReporting to: Assistant Vice PresidentCompanySMT Fund Services (Ireland) Limited is one of the companies that form SuMi TRUST Global Asset...

Job DescriptionThe Head of AML for Europe is a senior management level position responsible for managing all aspects of Citi's European AML program. This includes internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.The role requires an advanced understanding of...

Job Title: Anti-Money Laundering Manager About Our Client: Our client is a prominent provider of safe deposit box facilities in Ireland, known for their high-security standards and exceptional custodial services. They are part of a larger group with facilities across Scotland and England, renowned for their commitment to security and client privacy. Job...

At Grant Thornton Ireland, we understand the importance of effective risk management and compliance in today's business landscape. That's why we're seeking a talented individual to join our BRS team as an AML Regulatory Compliance Manager.About the RoleThis exciting opportunity will see you work closely with clients to ensure they meet their AML obligations,...

Company OverviewOliver James Associates Ltd. is a leading recruitment agency partnering with top fund administration providers to deliver exceptional talent.Job DescriptionWe are seeking an AML Supervisor to join our client's dynamic and growing firm, focusing on maintaining and enhancing the organisation's AML framework to ensure compliance excellence and...

**Job Overview**Citigroup Inc. is seeking a seasoned professional to lead our European Anti-Money Laundering (AML) program as the Head of AML for Europe.This critical role requires strategic thought-leadership and exceptional leadership skills to drive change and enhancements across Citi's European AML program.Develop and implement effective AML strategies...

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...

At UBS Financial Services, we are seeking an experienced Transfer Agency Operations AML Specialist to join our team.About the RoleWe are looking for a highly motivated and detail-oriented individual to support our operations in ensuring compliance with anti-money laundering (AML) regulations. The successful candidate will be responsible for carrying out AML...