AVP, AML Fund Advisory

AVP, AML Fund AdvisorOverview:Oliver James has partnered with a leading fund administration provider to recruit an Assistant Vice President in AML Fund Advisory. This role is pivotal to maintaining and enhancing the organisation's AML framework.The successful candidate will collaborate closely with colleagues across the organisation, contributing to the...

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 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 organisation, contributing to the enhancement and evolution of internal...

US Bank Global Fund Services is seeking an experienced professional to join its Investor Services team as an AML Specialist.About the RoleThis key position plays a crucial role in ensuring the compliance of our investor services with Anti-Money Laundering (AML) regulations and requirements. The successful candidate will have extensive knowledge of AML...

AML/KYC Associate – Funds IndustryAML/KYC Associate – Funds IndustryApply locations Dublin time type Full time posted on Posted Yesterday job requisition id JR7266We are Grant Thornton. We go beyond business as usual, so you can too.Grant Thornton Ireland (GT) has over 3,000 people in 9 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda,...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : 5 - 10% Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and...

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,...

Are you an experienced Transfer Agency or AML Professional looking to develop your skills as a Business Analyst?Our client, a global leader in financial services technology, is currently looking to hire a Business Analyst specifically for their Regulatory AML & FATCA products.This is a 12-month contract position.Key Duties:1. Manage associated client...

Get AI-powered advice on this job and more exclusive features.We're partnered with a leading global financial services firm providing asset management, wealth management, and corporate services to individuals, institutions, and corporations around the world. The Dublin team plays a vital role in supporting clients while ensuring compliance with financial...

Company Description Experience something Brilliantly Different with a career with MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group family, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking, and fund financing.  ...

Company Description Experience something Brilliantly Different with a career with MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group family, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking, and fund financing.  ...

Investor Services AML/Onboarding SupervisorLocations: Dublin, IrelandTime Type: Full TimePosted On: Posted YesterdayJob Requisition ID: At U.S. Bank, we're on a journey to do our best.Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all...

As a Trainee Anti-Money Laundering ("AML") Analyst you will be dealing with Anti-Money Laundering / Counter Financing of Terrorism ("AML/CFT") matters on a daily basis.Your primary role will be to closely support and advise the client facing teams in relation to AML/CFT matters. At times you may need to deal directly with external parties such as fund...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Forsage HoldingsHR Administrative | Business Executive Assistant | Bachelor's Degree in PsychologyAbout Us:We are a family office dedicated to achieving sustainable, long-term growth through strategic investments in our core areas of expertise. By building and...

Executive Director, Investor Operations, AML - (Fixed Term Contract)1 day ago Be among the first 25 applicantsCompany DescriptionExperience something Brilliantly Different with MUFG Investor Services.Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to...

Company Description Experience something Brilliantly Different with a career with MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group family, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking, and fund financing.  ...

Experience something Brilliantly Different with MUFG Investor Services.Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking and fund financing.We're in 14 global locations and provide an...

DescriptionRole: AML Analyst – APA/QFA - Contract Contract - 6 Months Location: Dublin 2  We are looking for an Analyst to join our Post Trade Services (PTS) team initially to support one of our clients on a particular project. You will be part of our PTS Business Line, located in Dublin but be expected to be on client site during the project. The...

About finmidAt finmid, we envision a future where access to capital for SMEs becomes seamless and deeply integrated into the software platforms that businesses are run on. We build the infrastructure that enables platforms to transform how financing is accessed and distributed, allowing businesses to thrive without friction, barriers, or interruptions. We...

My client, a leading asset management firm, is seeking a Compliance Analyst to join its Compliance team. The successful candidate will play a key role in ensuring that the firm adheres to regulatory requirements and internal policies, supporting the development and implementation of compliance programs, and assisting with monitoring, reporting, and advisory...