Senior Associate, AML

Job DescriptionAs part of our global  AML team,  you will be providing quality client service to Investors in the Luxembourg market. Reporting to the Director, AML, you will:Support senior leadership with driving department initiatives, projects, budget adherenceTaking ownership of department deliverables while ensuring adherence to company and department...

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. ...

Brightwater Executive is delighted to be retained exclusively by SMT Fund Services (Ireland) for the search of their Head of AML (SVP). Company SMT Fund Services (Ireland) Limited (SMTFSIL) is one of the companies that form SuMi TRUST Global Asset Services and is wholly owned by Sumitomo Mitsui Trust Bank, Limited, one of the largest financial services...

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. ...

My client is seeking an experienced financial crime professional to serve as Director 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.This person will drive and lead a dynamic technology-driven AML compliance function at both a local and European level and have...

Company Intro Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands – Booking.com, KAYAK, Priceline, agoda.com, Rentalcars.com, and OpenTable. The mission of Booking Holdings is to make it easier for...

Senior / Associate KYC Analyst DublinPermanent / Fixed Term ContractWe are looking for experienced Senior / Associate KYC Analysts to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in Dublin and responsible for the processing of KYC...

Principal Accountabilities Day to day supervision of the Transfer Agency daily, weekly and monthly deliverables Responsible for monitoring and tracking team activity against all shared mailboxes and assisting the team with queries. Identify key priorities within the team on a daily basis and assign appropriately to ensure delivery of all tasks. Actively...

Why this role is important to us IFDS has an exciting career development opportunity that would suit a true team player who is ready to take on a new challenge. You will be joining our friendly Registration Team of 25 incredible people who are responsible for maintaining client accounts and ensuring client due diligence in line with the company AML policies....

PQE: 4-6 Term: Permanent Working hours: Full-time Department: Employment Location: Dublin The firm Lewis Silkin works with leading businesses to protect and enhance their most important assets - their ideas, their people and their future. We call it: Ideas. People. Possibilities. With offices in London, Oxford, Manchester, Leeds, Cardiff, Belfast, Dublin...

Senior / Associate KYC Analyst - Dublin Salary: 65-75k (DOE) Location: Dublin (Hybrid) Type: Permanent / Fixed-Term Contract Our clients are looking to bring on skilled KYC Analysts to strengthen their Client Lifecycle Management (CLM) team, contributing to an extensive KYC (Know Your Client) project. In this role, the selected candidate will handle KYC...

Job Title: Construction Senior AssociateLocation: Dublin, IrelandCompany Overview: We have partnered with a key client in the legal sector in Dublin to find a talented Construction Senior Associate. Our client is a prestigious law firm with a strong reputation in the market.Position Overview: As a Construction Senior Associate, you will play a vital role in...

is a rapidly growing Global Private Markets firm who provides customized investment and advisory solutions to some of the most sophisticated investors in the world. With $675 billion of total capital allocations, including more than $150 billion in AUM, we are highly diversified in the private markets across the globe and provide creative solutions to solve...

On behalf of a new-to-market, Real Estate Asset Manager in Dublin, we are looking to hire a Senior Leasing Associate. Working alongside the Head of Ireland in an internal role, the Senior Leasing Associate will be responsible for a number of upmarket residential/ PRS developments across Dublin.Responsibilities:Conduct in-person viewings as well as mentor and...

Amicus Recruitment have been engaged by a leading, full service, Dublin Law firm to bring to market a Senior Associate role, within the tax department. The firm provides services to high profile companies, financial institutions and government bodies in relation to complex legal and tax transactions. The firm offers a fully integrated tax service providing...

Job DescriptionOn behalf of a new-to-market, Real Estate Asset Manager in Dublin, we are looking to hire a Senior Leasing Associate. Working alongside the Head of Ireland in an internal role, the Senior Leasing Associate will be responsible for a number of upmarket residential/ PRS developments across Dublin.Responsibilities:Conduct in-person viewings as...

150844BR Senior Retail Stocking Associate 2437 US HIGHWAY 80 W DUBLIN GA Job Description A Senior Retail Stocking Associate (full-time) is a valued member of a high performing team who is empowered & equipped to do their job. You will know why your work matters and be able to take pride in what you do! This role is perfect for you if you...

148053BR Senior Retail Sales Associate 2437 US HIGHWAY 80 W DUBLIN GA Job Description A Senior Retail Sales Associate (full-time) is a valued member of a high performing team who is empowered & equipped to do their job You will know why your work matters and be able to take pride in what you do! This role is perfect for you if you have the...

We have an exciting opportunity for an experienced Nearly/Newly Qualified Actuary to join a leading professional services firm as a Senior Associate-Manager. This position is based in Dublin city centre and has a hybrid working policy. The successful candidate will ideally have 3+ years’ experience in a non-life or reinsurance position preferably with a...

A highly reputable ManCo are currently seeking a Senior Associate to join their Dublin city centre based team. In this role, you will be responsible for the oversight of accounting for offshore funds within their Asset and Wealth Management Division. This individual will handle financial reporting, audits, regulatory compliance, and participate in fund...