Purpose of this Position As a Product Manager specialising in regulatory and compliance software solutions, you will play a pivotal role in ensuring our products meet the stringe…
Role: Head of AML/CFT, Group Financial Crime Compliance Location: Molesworth Street, Dublin 2. This role is being offered on a permanent, full-time basis. Do you want to pla…
Role: Head of AML/CFT, Group Financial Crime Compliance Location: Molesworth Street, Dublin 2. This role is being offered on a permanent, full-time basis. Do you want to pla…
Head of Compliance & AML (PCF 12 & 52) Trading I have a partnered with an existing client who are in the process of establishing a new trading facility in Ireland. They are loo…
A global Credit firm is currently expanding its Dublin office. As the European Compliance hub for Europe the company is building out an AML and Compliance team in a prime Dublin Of…
DESCRIPTION Risk and Compliance Services (AML) is rapidly expanding its presence across Amazon's diverse compliance programs globally. AML is looking for independent, passionate,…
Job Description: Job Title: Audit Supervisor - General AML (BSA/AML including Sanctions) Corporate Title: Assistant Vice President Location: Dublin Company Overview: At B…
Job Description My Dublin City Centre based client is recruiting for an AML KYC Analyst. This is a daily rate contract for initially a 6 months with a view to go longer. My Dub…
Reports to AML Manager / AML Supervisor As an AML Analyst you will be dealing with Anti-Money Laundering and Counter Financing Terrorism (CFT) matters on a regular basis and will…
My Client is an Asset Manager based in Dublin City and they are seeking an Anti Money Laundering Reporting Officer to join their team. This role will report into the Head of MLRO…
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. Nor…
Job Description My client is currently recruiting for an AML KYC Analyst to join the team on a daily rate contract. This role will be hybrid model. Job Responsibilities You w…
Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain tec…
My client is a specialist banking and wealth management group with a global reach and an excellent reputation in their core markets. They are a solutions driven, client focused pro…
The Role: Serves as a Securities Services Sanctions Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policie…
Our Client, a law firm based in Dublin 2 require a Risk and Compliance Executive to join their Risk and Compliance team. A candidate from a Legal background is preferred but not es…
Job Title: Head of Compliance / Compliance ManagerPCF-12 and PCF-52 Reporting to: CEO Department: Compliance Prosperous Financial is recruiting a Compliance Manager for an ex…
Senior Analyst, Compliance Internal Testing – Dublin, Ireland Would you like to play a crucial role in the Global Compliance testing team? Are you passion about compliance excell…
We are partnering exclusively with an AIFM firm who are hiring a head of compliance for their Dublin office. This is a part time role of a 20 hour working week. You will report dir…
At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome yo…