Senior Director AML Expertise

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...

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.  ...

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...

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...

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...

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...

Job DescriptionAs a Senior AML Associate, you will be responsible for providing quality client service to Investors in the Luxembourg market. You will work closely with the Director, AML, to support the quality control review process and respond to client inquiries and deliverables within SLAs.Key Responsibilities• Support the quality control review...

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...

About the Role:As a key member of Citigroup Inc., you will be responsible for managing all aspects of our European Anti-Money Laundering (AML) program. This includes developing and implementing internal procedures to prevent money laundering, as well as collaborating with the broader AML team to address financial crimes.Main Responsibilities:- Develop and...

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.  ...

Camden Recruitment Partners is seeking an experienced Senior AML Business Analyst to join their team. As a key member of the organization, you will be responsible for managing client relationships and implementing regulatory products.Key Responsibilities:Manage associated client relationships and the implementation and rollout of AML, FATCA, and transfer...

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,...

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...

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...

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...