Financial Crime Risk Manager

Job Overview:Citi is seeking a seasoned professional to lead its Financial Crime Risk Management efforts. This role will be responsible for driving strategic initiatives and overseeing the implementation of effective controls to mitigate financial crime risks within the Banking business.Main Responsibilities:Contribute to Citi's global financial crime...

We are recruiting for an experienced Financial Crime Manager to join our Compliance Team at AXA Ireland.As a senior member of this team, you will be responsible for overseeing the Financial Crime function, developing and implementing policies and strategies related to Sanctions, Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery...

We are recruiting for an experienced Financial Crime Manager to join our Compliance Team at AXA Ireland. As a senior member of this team, you will be responsible for overseeing the Financial Crime function, developing and implementing policies and strategies related to Sanctions, Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and...

About the Job:Axa Insurance Ireland is looking for an experienced Financial Crime Manager to join our Compliance Team. As a senior member of this team, you will be responsible for overseeing the Financial Crime function, developing and implementing policies and strategies related to Sanctions, AML, CTF, and ABC.You will collaborate closely with the Chief...

Description We are recruiting for an experienced Financial Crime Manager to join our Compliance Team at AXA Ireland. As a senior member of this team, you will be responsible for overseeing the Financial Crime function, developing and implementing policies and strategies related to Sanctions, Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and...

Deloitte is the biggest professional services Firm in the world, and making an impact is more than just what we do: it's why we're here. We're driven to create positive progress for our clients, community, people, and the planet. This sense of purpose inspires us to work to the highest standards, to tackle the challenges that matter. D eloitte has been...

Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means...

Role Overview:Axa Insurance Ireland is seeking a highly experienced Financial Crime Manager to oversee the financial crime function, develop and implement policies and strategies related to Sanctions, Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery and Corruption (ABC). This role involves collaborating with the Chief...

The Financial Crime Analyst position at Carne Group requires a high level of expertise in AML/CFT regulation and risk assessment. As a Money Laundering Reporting Officer (MLRO), you will analyze complex issues and develop effective solutions to mitigate financial crime risks.Responsibilities:Analyze rules affecting the Management Company/AIFM...

Are you passionate about fighting financial crime and protecting consumers?About this OpportunityWe are seeking a highly skilled and motivated Risk and Compliance Professional to join our Global Financial Crimes and Consumer Protection team.In this role, you will be responsible for conducting complex investigations, analyzing financial activity, and...

Junior Financial Crime Analyst | 3 to 6-month contract | Dublin, On-Site (5 Days a Week) | Rate: €170 per day Are you detail-oriented with a keen eye for financial crime risks?Join a leading global consultancy specializing in risk, compliance, and regulatory advisory.As a Junior Financial Crime Analyst, you'll play a key role in conducting sanctions...

The NTMA has evolved from a single-function agency managing the National Debt to a manager of a complex portfolio of public assets and liabilities. Our business includes borrowing for the Exchequer, the management of the National Debt, the State Claims Agency, the New Economy and Recovery Authority, the Ireland Strategic Investment Fund, National Development...

Junior Financial Crime Analyst | 3 to 6-month contract | Dublin, On-Site (5 Days a Week) | Rate: €170 per dayAre you detail-oriented with a keen eye for financial crime risks? Join a leading global consultancy specializing in risk, compliance, and regulatory advisory. As a Junior Financial Crime Analyst, you'll play a key role in conducting sanctions...

About the Role:Nicoll Curtin, a leading financial investment company, is seeking a Senior Compliance Officer to lead the development and implementation of the compliance and anti-money laundering programme.Key Accountabilities:Collaborate with the Head of Compliance to meet regulatory requirements.Develop and maintain a risk-based AML/CTF/Sanctions...

Who we are:At TrueLayer, we're building the future of payments. We're on a mission to take on outdated payment methods with a solution designed for today's online, on-demand economy. By removing friction at the heart of commerce — the payment — we're making it faster, safer, and smarter for everyone.To date, we've raised $300 million from world-renowned...

About the RoleRippling is a cutting-edge technology company that provides innovative solutions for businesses to manage their workforce. We are seeking an AML Compliance Specialist to join our Legal and Compliance team, who will play a critical role in ensuring the integrity of our transaction monitoring system.The ideal candidate will have a strong...

About the RoleTitanbay is committed to delivering exceptional value and service to our clients through innovative solutions that empower wealth managers, private banks, and their clients to navigate private markets with confidence.We are seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to lead our Anti-Money Laundering and...

Ripple is a fast-paced, dynamic company that's redefining the world of financial transactions. As a member of our Global AML & Sanctions Compliance team, you'll have the opportunity to work on cutting-edge projects and develop your skills in a collaborative, supportive environment.About the Position:We're seeking an experienced Transaction Monitoring Expert...

E-Frontiers is a leading global consultancy specializing in risk, compliance, and regulatory advisory.We are seeking a highly skilled Junior Financial Crime Analyst to join our team.As a Junior Financial Crime Analyst, you will play a key role in conducting sanctions look-back reviews, ensuring compliance with global financial regulations.The successful...

Job DescriptionAs a Compliance Officer/Deputy MLRO, you will collaborate with the Head of Compliance to meet regulatory requirements. You will also develop and maintain a risk-based AML/CTF/Sanctions Compliance Programme to ensure compliance across the EEA.You will serve as the Deputy MLRO, overseeing financial crime risk management, and work closely with...