AML Team Lead

About the Role:We are looking for a seasoned AML Compliance Team Lead to join our Client Lifecycle Management (CLM) team and lead the Know Your Client (KYC) project for a leading financial institution. As a critical member of our team, you will oversee the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining...

Company DescriptionMUFG Investor Services is part of the Mitsubishi UFJ Financial Group family and partners 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 exceptional hub of talent to thrive. Our team is passionate about delivering...

Job DescriptionThe Audit and Anti-Money Laundering (AML) Head of Europe is a senior management level position responsible for overseeing all aspects of Citigroup's European AML program. This role involves managing internal procedures to prevent money laundering and financial crimes, as well as providing strategic thought-leadership on the interpretation,...

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 - 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 - 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,...

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 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 (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 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...

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...

About the Job:The Compliance AML Head of Europe is a key role within Citigroup Inc.'s Compliance organization. As a senior manager, you will be responsible for leading the development and implementation of the European AML program, including policy development, training, and stakeholder management.Main Responsibilities:- Develop and maintain AML policies and...

**About Us:** Oliver James Associates Ltd. is delighted to partner with a leading fund administration provider in their pursuit of excellence.We are seeking an AML Compliance Officer to join their growing team, ensuring compliance excellence and enhancing AML processes.This role is key to supporting a robust regulatory framework and working closely with the...

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,...

At Oliver James, we are partnering with a leading fund administration provider to seek an experienced AML Compliance Officer. The successful candidate will play a key role in ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.Key Responsibilities:Perform AML/KYC setup and documentation reviews across a...

Job Summary:Role OverviewCitigroup Inc. is seeking an experienced Head of Anti-Money Laundering (AML) to lead the development and implementation of our European AML program.This key role is responsible for managing all aspects of Citi's European AML program, including internal procedures to prevent money laundering and assist in all matters concerning...

**Compliance Associate - AML Job Summary:** We are seeking a highly motivated individual to fill the role of Compliance Associate - AML and support the growth of our client's AML function.The successful candidate will work closely with the AML Manager to ensure compliance excellence and enhance AML processes.Main Responsibilities:Support the AML Manager in...

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...

Transfer Agency AML Operations OverviewThe Transfer Agency AML Operations team is responsible for designing and optimizing the Anti-Money Laundering operating model to align with regulatory requirements, business strategies, and industry best practices. The team works closely with stakeholders to establish governance frameworks, escalation protocols, and...