AML Compliance Specialist

We are searching for an AML Compliance Specialist to lead our Client Lifecycle Management (CLM) team in delivering high-quality Know Your Client (KYC) services.This is an exciting opportunity to work with a global managed services, consulting, and solutions provider, supporting a leading financial institution's KYC project.Responsibilities:Oversee the...

Job DescriptionWe are looking for a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for providing research and analysis that enables Rippling to detect and assess the financial crime risks that are posed to the company.You will work closely with our Transaction Monitoring team to review and...

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 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...

Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example. With Rippling,...

Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example. With Rippling,...

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...

Carne Group seeks an experienced Senior AML Specialist to join our growing team. In this role, you will serve as a Money Laundering Reporting Officer (MLRO) and Responsable du Contrôle (RC) for a portfolio of Luxembourg domiciled investment funds.Key Responsibilities:Act as the first point of escalation for any AML related issuesMonitor legal and regulatory...

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...

About the PositionWe are seeking a highly motivated and experienced Compliance Expert to join our team as Head of Regulatory Affairs. The successful candidate will be responsible for driving a strong compliance culture throughout the firm, leading the annual Compliance Risk Assessment, and ensuring the implementation of effective Compliance Monitoring...

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...

We are seeking a Senior AML Compliance Specialist to join our Client Lifecycle Management (CLM) team in Dublin, supporting our client on a large scale KYC project. As part of our KYC Project Team, you will be responsible for the processing of KYC files, working closely with colleagues and clients to deliver high-quality work within project deadlines.This is...

Role SummaryWe are seeking a skilled AML Compliance Officer to join our team based in Dublin city centre. As an AML Compliance Officer, you will play a critical role in ensuring the integrity of our business operations by identifying and mitigating potential risks. Your primary focus will be on conducting thorough investigations and due diligence on various...

Job Title: Anti-Money Laundering ManagerAbout The Panel Group: The Panel Group is a prominent provider of safe deposit box facilities in Ireland, known for their high-security standards and exceptional custodial services. As part of a larger group with facilities across Scotland and England, they are renowned for their commitment to security and client...

About the RoleWe are looking for an experienced AML Compliance Lead to join our team in Dublin. As the Money Laundering Reporting Officer (MLRO) for Irish domiciled funds, you will be responsible for ensuring robust compliance frameworks and safeguarding valuable assets.You will lead the design and implementation of effective compliance controls, deliver...

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...

About UsTn Ireland, a pioneering fintech company, is seeking an accomplished BSA/AML Compliance Officer to join our team. We strive to redefine the world's relationship with money by making it more relatable, instantly available, and universally accessible.Job SummaryThe successful candidate will lead our Cash App Compliance program, responsible for...

Camden Recruitment Partners is currently looking for an experienced AML Business Analyst Specialist to join their team. In this role, you will be responsible for managing client relationships, implementing AML and FATCA products, and working on system enhancements.The ideal candidate will have a strong background in AML and FATCA regulations, as well as...

About Susquehanna International GroupWe are a global leader in quantitative trading, leveraging game theory and probabilistic thinking to drive our approach.Our company culture values relentless problem-solving across Trading, Technology, and Quantitative Research disciplines.From offices worldwide, our employees collaborate to make data-driven decisions and...

About the RoleWe're seeking an experienced Compliance Manager and DPO to join our Dublin office and support the implementation and monitoring of our AML and Data Protection Compliance programmes.This second-line defence role will report to the Head of Compliance (Ireland) and work closely with various teams across the business.The ideal candidate will have...