Senior AML Compliance Director

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...

About the Role:We are seeking an experienced professional to lead our Anti-Money Laundering (AML) compliance function as Head of AML and MLRO for our Dublin entity. This role will drive and lead a dynamic technology-driven AML compliance function at both a local and European level.The successful candidate will play a pivotal role in ensuring our compliance...

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...

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...

Job Description: Oliver James Associates Ltd. is 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,...

About the RoleAs a Compliance AML Execution Analyst at Citi, you will be part of a team that plays a crucial role in ensuring the integrity of our financial systems. Your primary responsibility will be to conduct risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The objective is to utilize basic AML knowledge to...

Oliver James Associates Ltd. is partnering with a leading fund administration provider to recruit an AML Supervisor.Job OverviewThis role is crucial in 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...

At Oliver James Associates Ltd., we are seeking a skilled AML Supervisor to play a key role in maintaining and enhancing our AML framework. As an experienced professional, you will oversee key control functions, manage junior team members, and collaborate with internal and external stakeholders.This exciting opportunity is ideal for someone who wants to...

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...

**Compliance Associate - AML Job Summary:** We are seeking a highly motivated individual to fill the role of Compliance Associate - AML and support the growth of our client's AML function.The successful candidate will work closely with the AML Manager to ensure compliance excellence and enhance AML processes.Main Responsibilities:Support the AML Manager in...

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...

**About Us:** Oliver James Associates Ltd. is delighted to partner with a leading fund administration provider in their pursuit of excellence.We are seeking an AML Compliance Officer to join their growing team, ensuring compliance excellence and enhancing AML processes.This role is key to supporting a robust regulatory framework and working closely with the...

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...

At Oliver James, we are partnering with a leading fund administration provider to seek an experienced AML Compliance Officer. The successful candidate will play a key role in ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.Key Responsibilities:Perform AML/KYC setup and documentation reviews across a...

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.  ...

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...

About finmid At 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...

**Job Description:**We are seeking a highly motivated and detail-oriented Compliance Analyst to join our team. As a key member of our Compliance team, you will play a critical role in ensuring the rapid expansion of Amazon's payments business and developing compliance strategies across all functions within the company.The ideal candidate will have strong...

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...

Citibank is looking for a highly skilled AML Compliance Manager to join our team. As a key member of our organization, you will contribute to the development of new techniques and processes in the Transfer Agency AML Operations space.In this role, you will design and optimize the AML operating model to align with regulatory requirements, business strategies,...