AML Specialist
3 days ago
AML Specialist 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, overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders. Key Responsibilities:AML Oversight:Perform AML/KYC setup and documentation reviews across a diverse investor base.Act as a first-line reviewer for FATCA and CRS compliance.Conduct client risk assessments, investigations of trigger events, and exception reviews.Oversee ongoing monitoring activities, including screening, transaction monitoring, and periodic reviews.Ensure compliance with AML/CTF regulations and internal governance frameworks.Process Management & Compliance:Work closely with the onboarding team to ensure an efficient and compliant due diligence process.Maintain and update investor databases, ensuring accurate and up-to-date records.Support the implementation of AML policies and internal procedures.Stakeholder & Regulatory Engagement:Act as a key point of contact for internal teams, external stakeholders, and the MLRO.Provide updates and reports on AML matters to senior management.Assist in responding to regulatory queries and audits.Qualifications:Educational Background:A bachelor's degree in a relevant field (minimum 2.2 honours).At least one year of AML experience within financial services (funds experience preferred).Additional AML/Compliance certifications (e.g., Compliance Institute, IoB) are a plus.This role offers a hybrid working arrangement, professional development opportunities, and the chance to play a key role within a well-respected firm's AML function. For a confidential discussion about this opportunity, please reach out: 📧 Email: 📞 Phone: +353 1 485 4498
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Dublin, Ireland Lex Consultancy Full timeA leading professional services company in Dublin is seeking an AML Compliance Officer for a 3-month contract. The role offers hybrid working, allowing flexibility between home and office. Responsibilities include ensuring compliance with AML regulations, conducting screenings, and collaborating with various teams. Ideal candidates will have 2-3 years of...
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15h Left: Senior AML Analyst
3 weeks ago
Dublin Pike, Ireland Le Meas Executive Search Full timeOverview Get AI-powered advice on this job and more exclusive features. Le Meas Executive Search provided pay range This range is provided by Le Meas Executive Search. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Le Meas Executive Search Job Title ...
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Compliance Analyst
20 hours ago
Dublin, Ireland freemarketFX Limited Full timeFreemarketFX Ireland Limited – Compliance Analyst FreemarketFX Ireland Limited is a European subsidiary of its UK based parent FreemarketFX Limited. Freemarket is a specialist in cross-border payments and currency exchange. We work with businesses to accelerate growth by giving them access to cross-border payments and currency exchange optimised for their...
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CLM Senior Specialist
3 weeks ago
Dublin, Ireland Citco Group of Companies Full timeCLM Senior Specialist Dublin - Ireland About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office Locations worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. For more...
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▷ (Urgent) Anti-Money Laundering Analyst
3 weeks ago
Dublin Pike, Ireland STRIVE Search Full timeGet AI-powered advice on this job and more exclusive features. Sign in to access AI-powered advices Continue with Google Continue with Google Direct message the job poster from STRIVE Search Good opportunity for career growth and progression The Company Opportunity to work with a leading banking firm in an AML role for both onboarding new clients and...
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KYC Specialist
2 weeks ago
Dublin, Ireland MOTOR DISTRIBUTORS LTD Full timeApplicants must have excellent communication, computer, and administrative skills, and be able to work effectively as part of a team. Ensure compliance with AML/CTF and KYC rules, including any upcoming changes Support, follow up, and monitor offshored activities within Ayvens Shared Service Centre (ASC) Co-lead and contribute to weekly priority...
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Risk and Compliance Assurance Specialist
2 days ago
Dublin, Ireland Soldo Italy Full timeOverview Soldo is the proactive spend management solution that frees progressive businesses to accomplish more. Over 25,000 organisations across 31 countries use Soldo to end slow, messy, and inefficient spending, bringing financial agility and control over every expense. Soldo frees finance with a uniquely proactive approach to managing decentralised...
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Customer Due Dilligence
3 days ago
Dublin, Ireland Oliver James Full timeJob Opportunity: Customer Due Diligence Specialist Our client, a well-established leader in the banking industry, is seeking a highly professional Customer Due Diligence Specialist to join their Asset Management Operations team. This is a permanent position that offers a meaningful opportunity to contribute to maintaining the integrity and compliance of the...
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Treasury Back Office Specialist
3 weeks ago
Dublin Pike, Ireland Agoda Full timeTreasury Back Office Specialist (Bangkok-based, Relocation provided) Join to apply for the Treasury Back Office Specialist (Bangkok-based, Relocation provided) role at Agoda About Agoda Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with a global...
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Dublin, Ireland Ramp Network group Full timeSenior Compliance Assurance and Testing Analyst Join the Web3 revolution at Ramp Network! 👋🏼 A few words about us At Ramp Network, we provide a powerful fiat crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3. Bridging the gap between today's financial system...
