Current jobs related to AML Specialist - Dublin, Dublin City - Oliver James

  • AML Specialist

    3 weeks ago

    Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full time

    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 Compliance Specialist

    1 week ago

    Dublin, Dublin City, Ireland UBS Financial Services Full time

    About the Role: We are seeking a highly motivated and experienced AML compliance specialist to join our Transfer Agency team. The successful candidate will be responsible for ensuring that all AML controls and procedures are in place and operating effectively. Main Responsibilities: * Conduct AML oversight related reviews of AML files for both investors and...

  • AML Compliance Specialist

    28 minutes ago

    Dublin, Dublin City, Ireland beBee Careers Full time

    Job Title: AML Compliance SpecialistSalary and Job DescriptionThe role of an AML Compliance Specialist is to conduct the operation of completing Know Your Customer (KYC) onboarding, ensuring compliance with regulatory requirements. This involves assessing and verifying information/documentation received for completeness and accuracy.The successful candidate...

  • Senior Aml Specialist

    9 hours ago

    Dublin, Dublin City, Ireland Benjamin Finance Full time

    Benjamin is redefining financial services for the B2B market, with a dedicated focus on family offices and corporate service providers - sectors often overlooked by traditional banks. We are currently in the process of obtaining an EMI (Electronic Money Institution) licence in the UK and Ireland, with a long-term vision to evolve into a fully licensed...

  • AML Compliance Specialist

    2 weeks ago

    Dublin, Dublin City, Ireland UBS Financial Services Full time

    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...

  • AML Manager

    2 weeks ago

    Dublin, Dublin City, Ireland Oliver James Full time

    AML Manager (JOB-012025-267958) Dublin City Centre, Republic of IrelandAML Advisory ManagerOliver James has partnered with a leading fund administration provider to recruit an AML Advisory Manager. This role is pivotal to maintaining and enhancing the organisation's AML framework.The successful candidate will collaborate closely with colleagues across the...

  • AML Specialist

    8 hours ago

    Dublin, Dublin City, Ireland Rippling People Center Inc. Full time

    Job Description:Rippling People Center Inc. is seeking an experienced AML Compliance Specialist to join its Legal and Compliance team.This role will serve as a subject matter expert in Anti-Money Laundering (AML) and engage in the daily operations for transaction monitoring/FIU team.The primary focus of the role will be to provide research and analysis that...

  • AML Compliance Specialist

    1 week ago

    Dublin, Dublin City, Ireland Carne Group Full time

    Job Description:We are seeking an experienced AML/KYC specialist to join our Carne Group team as a Money Laundering Reporting Officer (MLRO) and Responsable du Contrôle (RC) for a portfolio of Luxembourg domiciled investment funds.The successful candidate will be based in Dublin and have a senior role in the development and provision of the RC service in...

  • Director of AML Operations

    2 weeks ago

    Dublin, Dublin City, Ireland The Citco Group Limited Full time

    The Citco Group Limited is a market leader in the asset servicing sector, and we are seeking a director of AML operations to join our Fund Administration team. As a key member of our global organization, you will be responsible for overseeing the development and implementation of our AML operations.You will work closely with our global team of regional...

  • AML Specialist for Transfer Agency Operations

    4 days ago

    Dublin, Dublin City, Ireland Ubs Financial Services Full time

    Job OverviewWe are seeking a highly motivated AML specialist to join our team in Transfer Agency Operations. The successful candidate will be responsible for conducting AML oversight related reviews of AML files, monitoring and testing of service provided, KPI review, monthly service meetings, annual due diligence on site visit and take back testing.The...

  • AML Specialist

    6 days ago

    Dublin, Dublin City, Ireland Carne Group Full time

    About the Role: We are looking for an experienced AML / KYC specialist to join our growing AML Client Advisory team as a Money Laundering Reporting Officer ('MLRO') and Responsable du Contrôle ('RC'). The successful candidate will be based in Dublin and will have a senior role in the development and provision of the RC service in Luxembourg.8+ years'...

  • AML Compliance Specialist

    1 week ago

    Dublin, Dublin City, Ireland Cpl Healthcare Full time

    At Cpl Healthcare, we are seeking a talented AML/KYC Specialist to join our team in Dublin City Centre. This is an exciting opportunity for individuals who want to work with a large multinational company and contribute to ensuring the integrity of our financial systems.Key Responsibilities:Conduct thorough KYC Onboarding and Periodic Reviews to ensure...

  • AML Specialist

    2 weeks ago

    Dublin, Dublin City, Ireland Oliver James Full time

    Job DescriptionWe are seeking a highly skilled AML Advisory Manager to join our team. In this role, you will collaborate closely with colleagues across the organisation, contributing to the enhancement and evolution of internal processes and procedures.About the JobThis is an exciting opportunity to become a valued team member within a dynamic and expanding...

  • AML Compliance Expert

    6 days ago

    Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full time

    About the RoleWe are seeking an AML Specialist to join our growing team at a leading fund administration provider.This role is key to ensuring compliance excellence and enhancing AML processes, supporting a robust regulatory framework.Key Responsibilities:Perform AML/KYC setup and documentation reviews across a diverse investor base.Act as a first-line...

  • AML Compliance Specialist

    15 minutes ago

    Dublin, Dublin City, Ireland beBee Careers Full time

    Job DescriptionWe are seeking a highly skilled AML/KYC Specialist to join our team. As a KYC Specialist, you will be responsible for conducting the operation of completing KYC Onboarding/Periodic reviews.Key ResponsibilitiesValidate information/documentation collected for completeness, adequacy, and accuracy.Evaluate documentation for fit for purpose and...

  • AML Product Manager Lead

    2 weeks ago

    Dublin, Dublin City, Ireland The Citco Group Limited Full time

    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...

  • AML Specialist Dublin

    2 weeks ago

    Dublin, Dublin City, Ireland Cpl Healthcare Full time

    Are you looking for a challenging role in risk management?Job DescriptionWe are seeking an experienced AML/KYC Specialist to join our team in Dublin City Centre. As a key member of our compliance team, you will be responsible for conducting thorough background checks and due diligence on individuals and organizations.The ideal candidate will have a minimum...

  • AML and Risk Management Specialist

    1 week ago

    Dublin, Dublin City, Ireland Amundi Ireland Limited Full time

    We are seeking a highly experienced AML and Risk Management Specialist to join our Compliance team at Amundi Ireland Limited. In this key role, you will be responsible for ensuring the highest standards of Financial Security and AML compliance within our organisation.Key Responsibilities:Financial Security Leadership: Assume leadership in implementing and...

  • Financial Services AML Professional

    1 week ago

    Dublin, Dublin City, Ireland UBS Financial Services Full time

    Job Description: As a Transfer Agency Operations AML Specialist, you will be employed by and work at Credit Suisse (UBS Fund Administration Services Ireland Ltd) in our Transfer Agency team in the course of Credit Suisse integration into UBS. You will be a part of a small but expanding and dedicated team of highly-motivated and hardworking professionals with...

  • Transfer Agency Operations AML Specialist

    1 week ago

    Dublin, Dublin City, Ireland UBS Financial Services Full time

    Transfer Agency Operations AML SpecialistLocation: IrelandDepartment: OperationsJob Reference #: 314537BRCity: DublinJob Type: Full TimeYour RoleAre you a motivated AML specialist in Transfer Agency looking to expand your career? Do you have good attention to detail, organizational skills, and a willingness to service clients and enhance their experience?...

AML Specialist

1 month ago

Dublin, Dublin City, Ireland Oliver James Full time
AML Specialist (JOB-032025-273299) Dublin City Centre, Republic of Ireland

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, overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders.

Key Responsibilities:AML Oversight:
  • Perform AML/KYC setup and documentation reviews across a diverse investor base.
  • Act as a first-line reviewer for FATCA and CRS compliance.
  • Conduct client risk assessments, investigations of trigger events, and exception reviews.
  • Oversee ongoing monitoring activities, including screening, transaction monitoring, and periodic reviews.
  • Ensure compliance with AML/CTF regulations and internal governance frameworks.
Process Management & Compliance:
  • Work closely with the onboarding team to ensure an efficient and compliant due diligence process.
  • Maintain and update investor databases, ensuring accurate and up-to-date records.
  • Support the implementation of AML policies and internal procedures.
Stakeholder & Regulatory Engagement:
  • Act as a key point of contact for internal teams, external stakeholders, and the MLRO.
  • Provide updates and reports on AML matters to senior management.
  • Assist in responding to regulatory queries and audits.
Qualifications:Educational Background:
  • A bachelor's degree in a relevant field (minimum 2.2 honours).
  • At least one year of AML experience within financial services (funds experience preferred).
  • Additional AML/Compliance certifications (e.g., Compliance Institute, IoB) are a plus.

This role offers a hybrid working arrangement, professional development opportunities, and the chance to play a key role within a well-respected firm's AML function.

For a confidential discussion about this opportunity, please reach out:

Name: Please include your first and last name.

Email: @

Phone: Please include your country code.

CV / Resume: Yes, I am currently eligible to work (work permit/visa/citizenship) in the country to which I am applying. No, I am not currently eligible to work (work permit/visa/citizenship) in the country to which I am applying.

#J-18808-Ljbffr