AML Executive

A market leading Wealth Management firm are recruiting for an AML Executive for their Dublin office. Key Responsibilities of the AML Executive: - Implement policies and procedures relating to AML/CFT/FS in an efficient and robust manner - Review CDD documentation from a diverse range of clients with varying legal structures. - Review and approve internal...

A market leading Wealth Management firm are recruiting for an AML Executive for their Dublin office. Key Responsibilities of the AML Executive: Implement policies and procedures relating to AML/CFT/FS in an efficient and robust manner Review CDD documentation from a diverse range of clients with varying legal structures. Review and approve internal AML...

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...

The Business Execution Manager will sit within the Fraud and AML department, reporting directly into our Head of Fraud and AML. This role will play a key part in creating a framework to manage the department’s portfolio of change and leading a scalable services model for Fraud and AML. The Business Execution Manager will act as a key point of intake for...

Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system. Take onboarding, for example. With...

Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system. Take onboarding, for example. With...

AML Financial Intelligence Unit (FIU) Analyst Dublin, Ireland Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and...

About the job Wealth Management Operations Executive Client Support Services Our client is a leading name in the provision of wealth solutions to many clients nationally. A household name in the industry, they are now looking to fill the following position: Wealth Management Operations Executive, Client Support Services. Business Accountabilities: -...

Link Personnel have a great opportunity for a Listing Executive to join the Finance and Capital Markets Department of a prestigious Law Firm. If you thrive in a busy role and enjoy working in a fast-paced, high-performing environment, this position offers an excellent opportunity to advance your career. Call Emma on for details Salary: to €50k DOE...

AML Financial Intelligence Unit (FIU) Analyst Dublin, Ireland Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and...

Link Personnel have a great opportunity for a Listing Executive to join the Finance and Capital Markets Department of a prestigious Law Firm. If you thrive in a busy role and enjoy working in a fast-paced, high-performing environment, this position offers an excellent opportunity to advance your career. Call Emma on for details Salary: to €50k DOE...

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...

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...

Executive Assistant - Legal Osborne is currently working with one of the leading legal organisations in the country which is seeking to add an experienced Executive Assistant to its dynamic and growing team working on a hybrid basis in Dublin 2. Offering an excellent package of salary and benefits, this is a role not to be missed. As a vital part of this...

Executive Assistant - Legal Osborne is currently working with one of the leading legal organisations in the country which is seeking to add an experienced Executive Assistantto its dynamic and growing team working on a hybrid basis in Dublin 2. Offering an excellent package of salary and benefits, this is a role not to be missed. As a vital part of this...

Executive Assistant - Commercial 2 Application Deadline: 13 January 2025 Department: Executive Assistant Employment Type: Permanent - Full Time Location: 10 Earlsfort Terrace, Dublin 2, D02 T380 Reporting To: Practice Administrator Description Arthur Cox is one of Ireland’s leading law firms and is the 2024 IFLR Europe Awards, Irish Law firm of the...

Executive Assistant - Legal Osborne is currently working with one of the leading legal organisations in the country which is seeking to add an experienced Executive Assistantto its dynamic and growing team working on a hybrid basis in Dublin 2. Offering an excellent package of salary and benefits, this is a role not to be missed. As a vital part of this...

About your new employer My client, a leading Online Payment services provider, is seeking to hire a Head of Compliance (PCF 12) and MLRO (PCF 52) to support growth across Ireland. The company supports the needs of both new and established businesses in the ecommerce and online space. The Head of Compliance and MLRO will be responsible for ensuring...

Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system. Take onboarding, for example. With...

Senior Financial Crime Risk Oversight Analyst Senior Financial Crime Risk Oversight Analyst Work Location: Dublin, Ireland Hours: 35 Line of Business: Financial Crime Risk Management Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member...