aml

DescriptionCantor FitzgeraldCantor Fitzgerald Ireland is part of leading global financial services firm Cantor Fitzgerald. Cantor Fitzgerald has offices and trading desks in all major financial service centres throughout the world. We specialise in equities, Investment Banking, Real Estate, Fixed Income and Currencies. Cantor Fitzgerald’s affiliate...

Please note that this is a 6 month fixed term contract Waystone leads the way in specialist services for the asset management industry.   Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide.   With over 20 years’ experience and a comprehensive...

Job Description LGT Group, a private wealth management group owned by the Princely House of Liechtenstein, is present in more than 20 locations throughout Europe, Asia, America and the Middle East, employing approximately 3,000 people.LGT Fund Managers (Ireland) Limited provides fund administration services to mainly private equity funds and currently...

Job Description LGT Group, a private wealth management group owned by the Princely House of Liechtenstein, is present in more than 20 locations throughout Europe, Asia, America and the Middle East, employing approximately 3,000 people.LGT Fund Managers (Ireland) Limited provides fund administration services to mainly private equity funds and currently...

Please note that this is a 6 month fixed term contract. Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years’ experience and a comprehensive range...

About Waystone Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structure, operate and grow through our expertise, innovation and...

SS&C is a leading provider of mission-critical, AI-powered technology and services empowering financial services and healthcare organizations to work smarter, faster, and securely. Founded in 1986, SS&C is headquartered in Windsor, Connecticut, and has offices worldwide. More than 23,000 financial services and healthcare organizations, from the world's...

? KYC Specialist being sought after by a Large Multinational based in Dublin City Centre. Key Responsibilities Responsible for conducting the operation of completing KYC Onboarding/Periodic Review. Validate information/documentation collected for completeness, adequacy and accuracy. Ensure documentation is fit for purpose and in-line with internal and...

Responsibilities Preparing investor and client CDD files for final review by Account Manager. Requesting appropriate CDD documentation from investors in CFSI administrated funds and from CFSI clients. Maintaining an overview of complete and incomplete CDD records and ensuring action is taken to complete all CDD records. Timely follow up on pending CDD...

About the team: At SumUp, keeping our platform safe and compliant is critical to the trust of the millions of small businesses we serve around the world. You’ll join our Global AML team at an exciting point in its growth. We’re expanding into new markets, evolving our AML capabilities, introducing AI-enabled controls, and navigating increasingly complex...

The Company is a well-established financial services organisation with a growing presence in Ireland and an international client base. It provides a collaborative and professional environment, with a strong focus on regulatory compliance, operational excellence, employee development and continuous improvement. Role Overview The Company is seeking to appoint...

Reporting to: Assistant Vice President (AVP) Company SMT Fund Services (Ireland) Limited 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 groups in Japan. SMT Fund Services (Ireland) Limited provides fund administration services to a wide...

Job Description LGT Group, a private wealth management group owned by the Princely House of Liechtenstein, is present in more than 20 locations throughout Europe, Asia, America and the Middle East, employing approximately 3,000 people. LGT Fund Managers (Ireland) Limited provides fund administration services to mainly private equity funds and currently...

Job DescriptionLGT Group, a private wealth management group owned by the Princely House of Liechtenstein, is present in more than 20 locations throughout Europe, Asia, America and the Middle East, employing approximately 3,000 people. LGT Fund Managers (Ireland) Limited provides fund administration services to mainly private equity funds and currently...

About The Role RSM Ireland is seeking an AML/CFT Consultant to support our growing financial crime advisory offering. You will deliver AML/CFT reviews, risk assessments, and compliance testing across regulated entities, including banks, payment firms, crypto‑asset service providers, and investment firms. Responsibilities Conduct AML/CFT risk assessments...

About Waystone Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structure, operate and grow through our expertise, innovation and...

Description About Citco: The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry,...

SEI Investments is a leading global provider of asset management and investment technology solutions.  The company’s innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. SEI is a people focused organization which encourages and recognizes employee development as being a...

About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

SEI Investments is a leading global provider of asset management and investment technology solutions.  The company’s innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. SEI is a people focused organization which encourages and recognizes employee development as being a...