AML Specialist
4 weeks ago
Permian 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 investor trust. Since 2008, we have combined regulatory insight, reliable platforms, and highly skilled people with a commitment to precision, care, and long-term value. Now, following our merger with Highvern, we serve clients across Norway, Sweden, Jersey, Guernsey, the Cayman Islands, Ireland, and the UK. Job description Money laundering is a growing concern within the financial industry. Permian has a dedicated team specialising in Know-Your-Customer (KYC) services, which is a key component in combatting money laundering. In your role as AML Specialist, you will: - Develop your expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within the funds’ sector. - Gain an understanding of the diverse corporate structures around the world used by fund investors. - Most importantly you will gain invaluable insight into the operational processes of investment funds, playing a key role in reviewing and evaluating KYC documentation for clients and fund investors. As part of your day-to-day activities, you will: - Perform KYC on clients and investors in funds managed by Permian clients. - Assist in the development and implementation of KYC policies and procedures. - Ensure compliance with KYC regulations and internal policies. - Prepare AML reports to clients. - Prepare and report on KYC findings to Permian senior management. The position is based in our Oslo office, where you will be part of the advisory team responsible for risk, compliance, and legal aspects across both Norway and Sweden. Reporting The AML Specialist is to report to the AML responsible who is also based in Oslo. Qualifications and characteristics Master’s degree in Business, Finance, or Law Fluency in both Norwegian and English Experience with KYC is beneficial but not required Strong attention to detail and a structured approach to task We offer - Challenging and interesting tasks with opportunities for rapid professional development - A great work environment – both professionally and socially – built on our three core values: precise, challenging, and caring, as well as our vision: "Everything Right" - A unique insight into Nordic private equity, in a company with big ambitions - Competitive terms and conditions - Modern offices centrally located near Oslo Rådhus. Type of Employment: Permanent Start Date: As soon as possible Application Deadline: Open until filled Please attach your CV and transcript of grades to your application. Applications are reviewed continuously. #J-18808-Ljbffr
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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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15h Left: Senior AML Analyst
2 weeks ago
Dublin Pike, Ireland Le Meas Executive Search Full timeOverview Get AI-powered advice on this job and more exclusive features. Le Meas Executive Search provided pay range This range is provided by Le Meas Executive Search. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Le Meas Executive Search Job Title ...
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CLM Senior Specialist
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Dublin, Ireland Citco Group of Companies Full timeCLM Senior Specialist Dublin - Ireland About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office Locations worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. For more...
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▷ (Urgent) Anti-Money Laundering Analyst
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Dublin Pike, Ireland STRIVE Search Full timeGet AI-powered advice on this job and more exclusive features. Sign in to access AI-powered advices Continue with Google Continue with Google Direct message the job poster from STRIVE Search Good opportunity for career growth and progression The Company Opportunity to work with a leading banking firm in an AML role for both onboarding new clients and...
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CLM Specialist
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Dublin, Ireland The Citco Group Limited Full timeResponsibilities Your Role: The KYC Specialist is in charge of the processing of the customers' documents at onboarding and its continuous maintenance during the customers' life cycle. This role entails execution of day-to-day operations and controls within the given timeframe. Validate, verify, analyze and process KYC documentation Validate and process Tax...
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KYC Specialist
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Dublin, Ireland MOTOR DISTRIBUTORS LTD Full timeApplicants must have excellent communication, computer, and administrative skills, and be able to work effectively as part of a team. Ensure compliance with AML/CTF and KYC rules, including any upcoming changes Support, follow up, and monitor offshored activities within Ayvens Shared Service Centre (ASC) Co-lead and contribute to weekly priority...
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Dublin, Ireland Grant Thornton Ireland Full time***We are Grant Thornton. We go beyond business as usual, so you can too.***In January 2025, Grant Thornton Advisors LLC and Grant Thornton Ireland officially combined to form a multinational, multidisciplinary platform. This platform affords us with trans‑Atlantic advisory, tax and audit practices. Since then we have welcomed other global firms into our...
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Treasury Back Office Specialist
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Dublin, Ireland Ramp Network group Full timeSenior Compliance Assurance and Testing Analyst Join the Web3 revolution at Ramp Network! 👋🏼 A few words about us At Ramp Network, we provide a powerful fiat crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3. Bridging the gap between today's financial system...
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Dublin, Ireland Fenergo Full timeAbout Us At Fenergo,we’renot just building software - we’retransforming how the world’s leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world’s top financial institutions,we’reon a mission to change the game. We’remore than a global leader in AI-powered client lifecycle management -...
