European AML Director

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...

The Compliance AML Senior Director manages multiple teams of senior professionals through other senior managers.The job requires a broad and comprehensive understanding of the different systems, theories and practices relevant to AML and sanctions as well as practical experience of multiple business cycles.In-depth knowledge of the industry and direct...

The Compliance AML Senior Director manages multiple teams of senior professionals through other senior managers.The job requires a broad and comprehensive understanding of the different systems, theories and practices relevant to AML and sanctions as well as practical experience of multiple business cycles.In-depth knowledge of the industry and direct...

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...

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,...

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 Tn IrelandTn Ireland is a leading provider of compliance services to the financial industry. We are committed to delivering exceptional client experiences and making a real difference in the lives of our clients.Our team is passionate about staying ahead of the curve in regulatory requirements and providing expert advice to our clients. We are...

Executive Director, Investor Operations, AML - (Fixed Term Contract)1 day ago Be among the first 25 applicantsCompany DescriptionExperience something Brilliantly Different with MUFG Investor Services.Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to...

Company Description Experience something Brilliantly Different with a career with MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group family, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking, and fund financing.  ...

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...

Experience something Brilliantly Different with MUFG Investor Services.Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner 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...

Company Description Experience something Brilliantly Different with MUFG Investor Services.Who are we?In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner 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...

About finmidAt finmid, we envision a future where access to capital for SMEs becomes seamless and deeply integrated into the software platforms that businesses are run on. We build the infrastructure that enables platforms to transform how financing is accessed and distributed, allowing businesses to thrive without friction, barriers, or interruptions. We...

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...

Job DescriptionThe successful candidate will join Grant Thornton Ireland's Advisory Business Risk Services team as an AML Team Lead. The primary objective of this role is to provide technical expertise to clients in the areas of Financial Crime / AML and Governance, Risk Management and Regulatory Compliance. This is an excellent opportunity to develop your...

About the RoleCitigroup Inc. is seeking a highly experienced professional to fill the position of Head of AML for Europe. As a senior management level role, this position will be responsible for leading all aspects of Citigroup's European AML program.The successful candidate will have extensive experience in managing complex AML programs, as well as a deep...

Our client is a global leader in the fintech space, with a mission to create awesome, instant, and secure payment solutions. They are looking for an AML and Distribution Analyst to join their team in Dublin. This role is part of a wider European team of risk and regulatory specialists within the First Line of Defence (FLOD). You will assume ownership and...

AML Compliance Analyst with Thai Language, KYCJob ID: | 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 compliance strategies and ensure rigorous...

Company Description:RxSource is a Clinical Trial Supply Chain Services and Pharmaceutical Procurement company with offices in Canada, USA and Ireland. Our purpose is to improve the lives of patients by offering tailored services to Pharmaceutical Sponsors, Biotechs and CROs.About the Role:As a European Quality Assurance Director, you will be responsible for...

AML Compliance Analyst with Thai Language, KYCJob ID: 2897979 | 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 compliance strategies and ensure...