Compliance Officer

5 days ago


Kilkenny, Kilkenny, Ireland Aztec Full time

Aztec is looking for a skilled AML Analyst to contribute to the company's efforts in maintaining a robust anti-money laundering program.

About the Job:

This position involves ensuring that all client and investor records are accurately maintained and compliant with the relevant regulations. You will work closely with our client-facing teams to handle external communications and guarantee that accurate information is collected in a timely manner.

Main Responsibilities:
  • Maintain accurate and up-to-date records of clients and investors in both digital and physical formats.
  • Verify compliance with Luxembourg's regulatory framework for identifying clients and fund investors, adhering to KYC requirements.
  • Collaborate with client-facing teams to facilitate communication with external parties and collect required documentation.
  • Provide support to client-facing teams by following up on submitted requests and responding to inquiries about drawdowns and distributions.
  • Regularly screen databases and address automatically generated alerts.
Requirements:

To succeed in this role, you should possess:

  • A degree in Law, Economics, Finance, or a related field, or equivalent professional experience.
  • 2-3 years of experience in an AML position within the financial sector.
  • A deep understanding of AML regulations in Luxembourg.
  • Familiarity with Luxembourg's fund structures.
  • An analytical mindset with excellent research skills.
  • Strong teamwork and organizational abilities.
  • Excellent communication skills.
  • Proficiency in Microsoft Office tools.
  • Fluency in English, with French or German being an asset.

  • Compliance Officer

    7 days ago


    Kilkenny, Kilkenny, Ireland Aztec Full time

    About UsAztec is a leading provider of financial services, dedicated to providing exceptional service to our clients. We are committed to building long-term relationships with our clients and partners, based on trust, respect, and integrity.We are currently seeking an experienced Compliance Officer to join our team. As a Compliance Officer, you will play a...

  • Compliance Officer

    3 days ago


    Kilkenny, Kilkenny, Ireland Hunter Savage Full time

    OverviewHunter Savage is a leading finance brokerage firm that provides a range of financing solutions. We are currently seeking a highly skilled Compliance Manager to lead regulatory compliance initiatives within our dynamic, multi-jurisdictional team.Industry Leadership - As a key member of our compliance team, you will play a pivotal role in shaping...


  • Kilkenny, Kilkenny, Ireland Aztec Full time

    Job OverviewWe are seeking a highly skilled AML Compliance Officer to join our team at Aztec. As a key member of our Compliance Team, you will be responsible for ensuring that our clients and investors comply with all relevant anti-money laundering and counter-terrorist financing regulations.This is an excellent opportunity for someone looking to start their...


  • Kilkenny, Kilkenny, Ireland TN Ireland Full time

    A challenging role has become available with TN Ireland, a leading food and nutrition company. As an IT Risk and Compliance Manager, you will be responsible for ensuring the IT Risk Management and Information Security Governance strategies are adopted across all areas of the organisation.Key Responsibilities:Maintain the IT Strategic Risk Process and IT Risk...


  • Kilkenny, Kilkenny, Ireland Quanta Consultancy Services Ltd Full time

    Quanta Consultancy Services Ltd is seeking a highly skilled Regulatory Compliance Officer to join their team. The ideal candidate will have previous experience in a regulated biopharmaceutical laboratory, with a strong understanding of regulatory requirements.In this role, you will be responsible for performing release testing for biological products,...


  • Kilkenny, Kilkenny, Ireland TN Ireland Full time

    We are looking for a talented Food Safety Compliance Officer to join our team at TN Ireland. In this role, you will be responsible for ensuring the highest level of food safety compliance across all our products.You will ensure that internal standards and policies are understood and applied correctly for product formulations, specifications, labels, and...


  • Kilkenny, Kilkenny, Ireland Pe Global Full time

    PE Global Healthcare are recruiting for a Quality and Compliance Officer for our established client in Kilkenny.The primary function of this role is: To access compliance according to HIQA regulations and National Standards within HIQA regulated residential locations.To offer guidance on reviewing each regulation and applicable standard.To guide quality...


  • Kilkenny, Kilkenny, Ireland TN Ireland Full time

    Job SummaryTN Ireland is seeking a highly skilled Senior Quality Validation Engineer to join our team in Kilkenny. As a key member of our Quality team, you will play a critical role in ensuring the safety and effectiveness of our products.Responsibilities include creating and implementing the Abbott Division validation program, including creating and...


  • Kilkenny, Kilkenny, Ireland FRS Recruitment Full time

    Quality and Compliance Officer– Disability Healthcare Residential Setting – Kilkenny – 35 hours per week Full time - € HSE Consolidated ScalesJob Opportunity: Permanent Full timeLocation: KilkennyHours: 35 hrs per weekAre you a dedicated Healthcare professional with experience in auditing, HIQA, Quality and Compliance? This service provides...


  • Kilkenny, Kilkenny, Ireland Tn Ireland Full time

    **Job Description**A prominent food and nutrition company in Tn, Ireland is seeking an IT Risk and Compliance Manager to join their team.The ideal candidate will work within the Information Security Framework, ensuring the adoption of IT Risk Management and Information Security Governance strategies across the organization.This role reports to the head of IT...


  • Kilkenny, Kilkenny, Ireland State Street International (Ireland) Ltd Full time

    Who we are looking for This Compliance Officer AVP role is based in Ireland will provide compliance advisory support as the second line of defence for the Irish entities providing products and services including the Depositary, Custody, Fund Administration, Transfer Agency, Middle Office and Global Delivery functions of State Street. The individual will be...


  • Kilkenny, Kilkenny, Ireland Sigmar Recruitment Full time

    Job SummaryThis role offers an exciting opportunity for a seasoned professional to join our regulatory oversight team as a Financial Investigator Grade 7. You will be responsible for leading reviews into financial or governance issues, conducting statutory investigations, and developing dynamic risk profiling frameworks for AHBs.About the RoleAs a key member...


  • Kilkenny, Kilkenny, Ireland State Street Full time

    Who we are looking forThis Compliance Officer AVP role is based in Ireland will provide compliance advisory support as the second line of defence for the Irish entities providing products and services including the Depositary, Custody, Fund Administration, Transfer Agency, Middle Office and Global Delivery functions of State Street. The individual will be...


  • Kilkenny, Kilkenny, Ireland REACH INTERNATIONAL INC Full time

    About the RoleThe Risk & Quality Manager position sits within our Assurance Group and involves collaborating with engagement teams to address risk-related matters. You will contribute to designing and delivering training, developing policies, and ensuring compliance with regulations.


  • Kilkenny, Kilkenny, Ireland State Street International (Ireland) Ltd Full time

    About UsState Street International (Ireland) Ltd is a leading custodian bank, asset manager and asset intelligence company. From technology to product innovation, we're making our mark on the financial services industry.For over two centuries, we've been helping our clients safeguard and steward the investments of millions of people. We provide investment...

  • Engineering Officer

    4 days ago


    Kilkenny, Kilkenny, Ireland Gaeltec Utilities Limited Full time

    Position: Engineering Officer (OHL Designer)Location: KilkennyContract: 12 month fixed termSalary: DOEAre you ready to be a vital part of a dynamic and innovative utilities service company? As a leading company in the Energy and Telecoms Industries, Gaeltec Utilities is driven by a collective vision: creating a cleaner, brighter living for our future. Our...

  • Engineering Officer

    5 days ago


    Kilkenny, Kilkenny, Ireland Gaeltec Utilities Limited Full time

    Position: Engineering Officer (OHL Designer)Location: KilkennyContract: 12 month fixed termSalary: DOEAre you ready to be a vital part of a dynamic and innovative utilities service company? As a leading company in the Energy and Telecoms Industries, Gaeltec Utilities is driven by a collective vision: creating a cleaner, brighter living for our future. Our...


  • Kilkenny, Kilkenny, Ireland Pe Global Full time

    Job Title: Regulatory Compliance SpecialistCompany Overview:We are a leading provider of healthcare services, committed to delivering high-quality care to individuals in need. Our team is dedicated to making a positive impact in the lives of those we serve, and we are now seeking a highly skilled Regulatory Compliance Specialist to join our team.About the...


  • Kilkenny, Kilkenny, Ireland State Street International Full time

    Your Skills* Strong knowledge of key lifecycle management, key distribution and storage, private key access and authentication, key destruction and sanitation, and key rotation and renewal processes within a corporate environment * Understanding of Key Management Systems (KMS) and enterprise key management practices * Experience with information protection...


  • Kilkenny, Kilkenny, Ireland TN Ireland Full time

    About UsAt TN Ireland, we are a specialist professional service firm operating across various locations. We provide a range of services including accounting, tax planning, and business advisory services to our clients.We are currently seeking Tax Graduates to join our Tax team in our Kilkenny offices. As a Tax Graduate, you will be part of a high-performance...