AML and CTF Strategist

AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Dublin, County Dublin, IrelandCrypto JobsJob DescriptionTitle:AML/CTF EWRA SpecialistLocation:Remote – Based in Dublin, County Dublin, IrelandFocus:Risk assessments, compliance risk frameworks, AML/CTF strategy, internal controls, regulatory horizon scanning.Compliance Risk ManagementContribute to...

Key Roles and ResponsibilitiesAs Head of Anti-Money Laundering and Counter-Terrorist Financing, you will be responsible for leading the development and implementation of our AML/CTF/Sanctions programme. This includes ensuring a second line oversight of the AML/CTF/Sanctions framework and managing the Central Nervous System.Job DescriptionLead the development...

AML Specialist 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, overseeing key AML...

Key AML Compliance SpecialistWe're seeking a seasoned AML compliance professional to lead our efforts in ensuring adherence to anti-money laundering regulations. As a key member of our team, you will be responsible for developing and implementing effective AML programs that mitigate financial crime risk.About the Role:This is an exciting opportunity to join...

OverviewV.I.E. KYC/AML Officer – Societe Generale Corporate and Investment Banking - SGCIB, Dublin, Ireland. This VIE assignment begins as soon as possible and lasts 18 months. The programme is opened to candidates under 28 and from member states of the European Economic Space. Details on financial indemnities are provided by Business France.To facilitate...

Social network you want to login/join with:Head of Anti-Money Laundering and Counter-Terrorist Financing (PCF 52), Dublincol-narrow-leftClient:Location:Dublin, IrelandJob Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:dc2392491dccJob Views:9Posted:12.08.2025Expiry Date:26.09.2025col-wideJob Description:We're reinventing payments.In...

Head of Anti-Money Laundering and Counter-Terrorist Financing (PCF 52)Join to apply for the Head of Anti-Money Laundering and Counter-Terrorist Financing (PCF 52) role at Dojo.Get AI-powered advice on this job and more exclusive features.We're reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved...

Join to apply for the AML CDD Specialist role at Robert WaltersJoin to apply for the AML CDD Specialist role at Robert WaltersA highly reputable Investment Bank in Dublin are seeking a AML CDD Specialist to join their growing teamResponsibilities of the AML CDD Specialist includeVerify a number of CDD requirements for clients at onboarding, period review and...

Social network you want to login/join with:Head of Anti-Money Laundering and Counter-Terrorist Financing (PCF 52), Dublincol-narrow-leftClient:Location:Dublin, IrelandJob Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:dc2392491dccJob Views:9Posted:12.08.2025Expiry Date:26.09.2025col-wideJob Description:We're reinventing payments.In...

Social network you want to login/join with:Fund Servicing Transfer Agency AML/KYC Vice President, DublinClient:Location: Dublin, IrelandJob Category: Other-EU work permit required: YesJob Reference: 7e1eca464a18Job Views: 7Posted: 12.08.2025Expiry Date: 26.09.2025Job Description:Elevate your career as a Fund Servicing Transfer Agency AML/KYC Vice President...