Current jobs related to AML Manager - Dublin, Dublin City - Oliver James Associates Ltd.

  • AML Manager

    2 weeks ago

    Dublin, Dublin City, Ireland Oliver James Full time

    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 Compliance Manager

    5 days ago

    Dublin, Dublin City, Ireland Citibank (Switzerland) AG Full time

    Citibank is looking for a highly skilled AML Compliance Manager to join our team. As a key member of our organization, you will contribute to the development of new techniques and processes in the Transfer Agency AML Operations space.In this role, you will design and optimize the AML operating model to align with regulatory requirements, business strategies,...

  • AML Compliance Manager

    2 days ago

    Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full time

    The role of AML Supervisor is key to maintaining and enhancing the organisation's Anti-Money Laundering (AML) framework. The successful candidate will oversee key control functions, manage junior team members, and collaborate with internal and external stakeholders.Key Responsibilities:Act as a reviewer for low- and medium-risk AML files, including client...

  • Aml Specialist

    6 days ago

    Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full time

    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,...

  • AML Compliance Manager

    4 hours ago

    Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full time

    Company OverviewOliver James Associates Ltd. has partnered with a leading fund administration provider to recruit an AML Supervisor. This role is key to maintaining and enhancing the organisation's Anti-Money Laundering (AML) framework, ensuring compliance excellence and driving continuous improvement.The successful candidate will work closely with the AML...

  • AML Supervisor

    2 weeks ago

    Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full time

    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,...

  • AML Supervisor

    5 days ago

    Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full time

    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,...

  • AML Specialist

    1 week ago

    Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full time

    AML Specialist - Fund AdministrationOliver 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,...

  • vp- aml

    2 weeks ago

    Dublin, Dublin City, Ireland Albany Beck Full time

    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...

  • AML Specialist

    1 week ago

    Dublin, Dublin City, Ireland Oliver James Full time

    AML Specialist (JOB-032025-273299) Dublin City Centre, Republic of IrelandOliver 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...

  • AML Compliance Manager

    7 days ago

    Dublin, Dublin City, Ireland Mufg Investor Services Full time

    MUFG Investor Services offers a dynamic work environment where professionals can grow and develop their skills.This role involves supporting the Global Head, overseeing initiatives, projects, and ensuring compliance with company and AML policies.The key responsibilities include:Managing client integration processesResponding to sensitive queries from...

  • AML Compliance Specialist

    6 days ago

    Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full time

    Oliver James Associates Ltd. is partnering with a leading fund administration provider to recruit an AML Supervisor.Job OverviewThis role is crucial in 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...

  • AML Administrator

    2 weeks ago

    Dublin, Dublin City, Ireland Utmost International Full time

    Utmost is hiring an AML Administrator to join our team in Navan, Co. Meath. The AML Administrator will be capable of dealing with Anti-Money Laundering and Counter Terrorist Financing matters in a broad range of regulated environments. This will be in the form of completing file reviews to ensure the Customer Due Diligence (CDD) is up to date for the...

  • AML Compliance Specialist

    5 days ago

    Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full time

    At Oliver James Associates Ltd., we are seeking a skilled AML Supervisor to play a key role in maintaining and enhancing our AML framework. As an experienced professional, you will oversee key control functions, manage junior team members, and collaborate with internal and external stakeholders.This exciting opportunity is ideal for someone who wants to...

  • AML Compliance Specialist

    6 days ago

    Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full time

    Job Description: Oliver James Associates Ltd. is 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 Compliance Director

    2 days ago

    Dublin, Dublin City, Ireland Tn Ireland Full time

    We are seeking an experienced AML Compliance Director to lead our Anti-Money Laundering (AML) compliance program in Dublin. As a key member of our compliance team, you will play a crucial role in ensuring that our operations are compliant with all relevant AML regulations.">Main Responsibilities:Develop and implement effective AML compliance programs to...

  • AML Compliance Expert

    2 hours ago

    Dublin, Dublin City, Ireland Oliver James Full time

    About the RoleWe are seeking an experienced AML Advisory Manager to join our team at Oliver James. As a key member of our organization, you will play a pivotal role in maintaining and enhancing our Anti-Money Laundering (AML) framework.Key ResponsibilitiesAdvisory Role:Provide expert advice on AML-related matters to senior management and...

  • AML Compliance Analyst

    4 weeks ago

    Dublin, Dublin City, Ireland Amazon Full time

    AML Compliance Analyst - Vietnamese, KYCJob ID: 2897974 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies...

  • Head of AML and MLRO New

    3 weeks ago

    Dublin, Dublin City, Ireland CPL Full time

    My client is seeking an experienced financial crime professional to serve as Head of AML and MLRO for their Dublin entity, reporting to the European Head of Compliance, on a functional basis, and to the CEO on a local basis. You will drive and lead a dynamic technology-driven AML compliance function at both a local and European level and have input into...

  • AML Compliance Specialist

    2 hours ago

    Dublin, Dublin City, Ireland MUFG Investor Services Full time

    About UsWe're a part of Mitsubishi UFJ Financial Group, one of the world's largest financial groups, with a presence in 14 global locations.ResponsibilitiesLead initiatives and projects, ensuring budget adherence and compliance with company and AML policies.Oversee client integration processes and manage sensitive queries from clients, investors and internal...

AML Manager

1 month ago

Dublin, Dublin City, Ireland Oliver James Associates Ltd. Full time
AML Advisory Manager

Oliver 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 processes and procedures. This role offers an exciting opportunity to become a valued team member within a dynamic and expanding company.

Key Responsibilities:

1. Advisory Role:

- Act as a go-to resource for AML-related queries, providing expert advice to senior management and stakeholders.

- Collaborate across jurisdictions to manage processes, controls, and governance design.

- Partner with the AML Manager to provide guidance on client assessments and recommendations.

2. Second Line Interaction:

- Function as a deputy MLRO (Money Laundering Reporting Officer) as required, working closely with the PCF 52 role to ensure an effective second-line function.

- Facilitate communication between the first line and group compliance teams to enhance the AML/CTF program.

3. Collaboration:

- Partner with departments such as Legal, Compliance, and Risk Management to ensure a cohesive approach to AML efforts.

4. Training:

- Develop and maintain AML training materials and procedures.

Qualifications:

1. Educational Background:

- A degree in Finance, Economics, Accounting, or a related field.

2. Experience:

- Over 6 years of experience in AML, compliance, or financial investigations within financial services.

3. Certifications:

- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or CPA (Certified Public Accountant) are advantageous.

4. Skills:

- Strong analytical and investigative abilities, excellent communication skills, and proficiency with relevant tools and software.

If you would like to be considered for this position, please click the apply button below.

Alternatively, for a confidential conversation about the role, reach out to Jessica Murray directly:

Email: jessica.murray@oliverjames.com
Phone: +353 1 485 4498

#J-18808-Ljbffr