AML/CTF Enterprise Wide Risk Assessment

Join to apply for the AML CDD Specialist role at Robert Walters Join to apply for the AML CDD Specialist role at Robert Walters A highly reputable Investment Bank in Dublin are seeking a AML CDD Specialist to join their growing team Responsibilities of the AML CDD Specialist include Verify a number of CDD requirements for clients at onboarding,...

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,...

Overview When you join KPMG Ireland, you are joining a community of over 4,200 employees who collectively work together, both in person and virtually, to achieve their full potential. We are known as an organisation who want you to come as you are and do work that truly matters. Joining KPMG Ireland is an opportunity to enhance your career, not only in the...

OverviewWhen you join KPMG Ireland, you are joining a community of over 4,200 employees who collectively work together, both in person and virtually, to achieve their full potential.We are known as an organisation who want you to come as you are and do work that truly matters.Joining KPMG Ireland is an opportunity to enhance your career, not only in the work...

As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology.**Job...

About the roleThe position is based inDublin, Irelandwithin CORUM Butler Asset Management, the management company ("ManCo") as part oftheFrenchCORUM Butler Group.The ManCo is a UCITS and AIF Manager, currently overseeing Irish-domiciled UCITS funds with approximately an AUM of~1.6 billion.The successful candidate will be working as Designated Person with...

Dublin, Ireland Overview Interactive Brokers Ireland Limited (IBIE) is part of the globally recognised entity - Interactive Brokers Group (IBKR), a dynamically growing, leading global brokerage firm with offices worldwide. Interactive Brokers Ireland Limited is part of the wider Interactive Brokers Group servicing over 2.5 million clients in more than 200...

## Job Description## About the roleThe position is based in **Dublin, Ireland**within CORUM Butler Asset Management, the management company ("ManCo") as part of the French **CORUM Butler Group**.The ManCo is a UCITS and AIF Manager, currently overseeing Irish-domiciled UCITS funds with approximately an AUM of ~1.6 billion.The successful candidate will be...

Job Opportunity: AML Analyst – DublinAre you passionate about compliance and risk management?Do you thrive in a fast-paced, collaborative environment?My client – an international firm – is seeking an AML Analyst to join their dynamic team in Dublin.This is an exciting opportunity to contribute to the firm's commitment to excellence and integrity while...

Overview Transfer Agency AML Analyst role at Citi in Dublin. Citi is a global financial institution committed to responsibly providing financial services that enable growth and economic progress. This role provides an opportunity to join a team of AML subject matter experts delivering high-standard client service to clients based in multiple jurisdictions....