AML Compliance Officer
3 days ago
AML Compliance Officer 3-Month Contract (Hybrid) | Dublin 2 Location: Dublin 2 | Hybrid Working Role Overview: Im working with a leading professional services company seeking a proactive AML Compliance Officer to join their AML Operations team on a 3-month contract. This hybrid role offers the flexibility to split your time between the office and home while playing a key role in ensuring clients remain fully compliant with AML and CTF regulations. If you thrive in a fast-paced environment, have a sharp eye for detail, and are passionate about compliance, this is a fantastic opportunity to make a real impact. What Youll Do: Assess accounts to ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. Notify clients daily of AML expiry to keep processes on track. Review and validate AML documentation via post and email during refresh campaigns or large-scale projects. Conduct daily PEP, Sanction, and Adverse Media Screening, including Transaction Monitoring and Suspicious Transaction Reporting. Collaborate with Client Onboarding and Services teams to meet AML KPIs. Provide statistical reporting and suggest process improvements to make compliance smarter and more efficient. Support ad hoc projects and tasks as needed. What Were Looking For: 23 years experience in compliance or regulatory administration. Strong knowledge of AML/Due Diligence requirements and relevant legislation. Meticulous attention to detail with a commitment to quality. Proficient in MS Office and able to work independently. Excellent communication skills. QFA or similar qualification is a plus. Immediate availability. Why This Role: Hybrid working for flexibility and work-life balance. Gain hands-on experience in a professional services environment. Join a team that values accuracy, compliance, and continuous improvement. Interested? Send your CV to Philly Lambe. Please note only candidates that match the minimum job requirements above will be contacted for this role. Skills: compliance AML legal compliance
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AML Compliance Administrator
2 weeks ago
Dublin, Ireland Arthur Cox LLP Full timeAML Compliance Administrator Application Deadline: 17 November 2025 Department: Other Legal Roles Employment Type: Permanent - Full Time Location: 10 Earlsfort Terrace, Dublin 2, D02 T380 Reporting To: AML Manager Description Arthur Cox LLP is one of Ireland’s leading law firms. We are an “all-island” firm with offices in Dublin and Belfast. We...
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Director AML Compliance
3 days ago
Dublin, Ireland Western Union Full timeDirector AML Compliance page is loaded## Director AML Compliancelocations: IRE - Dublintime type: Full timeposted on: Posted 14 Days Agotime left to apply: End Date: November 21, 2025 (16 days left to apply)job requisition id: JR0126862**Director AML Compliance – Dublin, Ireland***Hybrid: 3 days at the office per week***Role Responsibilities***...
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Global Head of AML
3 weeks ago
Dublin, Ireland Northern Trust Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...
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AML Specialist
4 weeks ago
Dublin, Ireland Permian Group Full timePermian is the leading Nordic fund administrator, serving the alternative investment market with a full suite of services. We support a wide range of asset classes with strong expertise, robust technology, and automated solutions. As a trusted one-stop partner across the fund lifecycle, we enable clients to operate efficiently, stay compliant, and build...
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(3 Days Left) Global Head of AML
4 weeks ago
Dublin, Ireland Northern Trust Corp Full timeGlobal Head of AML (Financial Services and Investor Compliance) page is loaded## Global Head of AML (Financial Services and Investor Compliance)locations: Dublin, Ireland: Limerick, Irelandposted on: Posted Yesterdayjob requisition id: R149010**About Northern Trust:**Northern Trust, a Fortune 500 company, is a globally recognized, award-winning...
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AML Senior Analyst
4 weeks ago
Dublin, Ireland SEI Investments Company Full timeSEI Investments is 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...
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AML/CFT Senior Consultant
3 days ago
Dublin, Ireland RSM Ireland Business Advisory Limited Full timeAML/CFT Senior Consultant Dublin About RSM RSM Ireland is one of the country's fastest growing advisory firms, specialising in the provision of consulting, audit and tax services to leading domestic and international mid-market clients. We are a key member of the RSM International network where we collaborate with over 64,000 colleagues across 820 offices in...
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Chief Compliance Officer
1 week ago
Dublin, Ireland TripAdvisor LLC Full timeChief Compliance Officer & MLRO (PCF-12 & PCF-52) Dublin, Ireland About Tripadvisor We believe that we are better together, and at Tripadvisor we welcome you for who you are. Our workplace is for everyone, as is our people-powered platform. At Tripadvisor, we want you to bring your unique identities, abilities, and experiences, so we can collectively...
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AML Specialist
4 weeks ago
Dublin, Ireland SEI Investments Company Full timeSEI Investments is 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...
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Compliance Manager
1 week ago
Dublin, Ireland Link Personnel Full timeLink Personnel have a great opportunity for a Compliance Manager to join the Risk and Compliance department of an International 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. The role will ensure that employees meet their regulatory...
