AML Specialist
4 days 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
-
AML CDD Specialist
3 weeks ago
Dublin Pike, Ireland Robert Walters Full timeJoin 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
4 weeks ago
Dublin Pike, Ireland Oliver James Full timeAML 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,...
-
AML Specialist
4 weeks ago
Dublin Pike, Ireland Robert Walters Full timeJoin to apply for the AML Specialist role at Robert Walters Join to apply for the AML Specialist role at Robert Walters Get AI-powered advice on this job and more exclusive features. Join the Dublin office of a leading global financial institution, serving as its European capital markets hub. This fast-growing team supports front and middle-office...
-
Aml/Cdd Specialist Avp
3 weeks ago
Dublin, Ireland Robert Walters Ireland Full timeExcellent opportunity with a leading global financial institution in Dublin seeking an AVP to join the team.The office serves as the Dublin-based EU hub.The AML/CDD AVP role involves managing both a team and ongoing projects.Role ResponsibilitiesSupporting the banking license from a CDD perspectiveLead and execute CDD remediation activities aligned with...
-
Aml Specialist
3 weeks ago
Dublin, Ireland Sei Investments Company Full timeSEI Investmentsis 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...
-
AML Specialist
21 hours 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...
-
AML/CTF Enterprise Wide Risk Assessment
3 weeks ago
Dublin Pike, Ireland Binance Full timeAML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Dublin, County Dublin, Ireland Crypto Jobs Job Description Title: AML/CTF EWRA Specialist Location: Remote – Based in Dublin, County Dublin, Ireland Focus: Risk assessments, compliance risk frameworks, AML/CTF strategy, internal controls, regulatory horizon scanning. Compliance Risk Management ...
-
Aml Analyst – Quality Assurance
3 weeks ago
Dublin, Ireland Interactive Brokers Group, Inc. Full timeOverviewAML Analyst – Quality Assurance (Testing & Monitoring) – Dublin, IrelandCompany: Interactive Brokers Group, Inc. (Nasdaq: IBKR).Headquartered in Greenwich, CT, USA, with offices in over 15 countries.Provides global electronic brokerage services to clients in over 200 countries and territories.Office Location: North Dock One, ***** North Wall...
-
Aml Analyst – Quality Assurance
3 weeks ago
Dublin, Ireland Interactive Brokers Group, Inc. Full timeOverviewAML Analyst – Quality Assurance (Testing & Monitoring) – Dublin, IrelandCompany: Interactive Brokers Group, Inc. (Nasdaq: IBKR).Headquartered in Greenwich, CT, USA, with offices in over 15 countries.Provides global electronic brokerage services to clients in over 200 countries and territories.Office Location: North Dock One, 91/92 North Wall...
-
Dublin Pike, Ireland Interactive Brokers Group, Inc. Full timeOverview AML Analyst – Quality Assurance (Testing & Monitoring) – Dublin, Ireland Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR). Headquartered in Greenwich, CT, USA, with offices in over 15 countries. Provides global electronic brokerage services to clients in over 200 countries and territories. Office Location: North Dock One, 91/92 North...
