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Mlro Jobs 2020


Compliance Officer & MLRO

Date: 2020-01-16 (Latest)

Job Description: Experience acting as an MLRO or directly assisting an MLRO. Reporting directly to the senior management of the company, the Compliance Officer and MLRO will be…

Company: NSUS Limited
Hiring Organization: NSUS Limited
Salary: TBD
Location: Sandyford, County Dublin
Street Address: TBD

Locality: Sandyford, County Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Compliance Officer

Date: 2020-01-16 (Latest)

Job Description: Compliance Officer / MLRO (CF-2) , Dublin. Have we got a job for you?! Build Your Career | Have Fun | Make a Difference. Eligible to work in Ireland.

Company: Payoneer
Hiring Organization: Payoneer
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Payments, Security and Fraud Specialist

Date: 2020-01-16 (Latest)

Job Description: Work closely with our MLRO (Money Laundering Reporting Officer) and raise internal STR (suspicious transactions report) when required.

Company: NSUS Limited
Hiring Organization: NSUS Limited
Salary: TBD
Location: Sandyford, County Dublin
Street Address: TBD

Locality: Sandyford, County Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Money Laundering Reporting Officer

Date: 2020-01-16 (Latest)

Job Description: Co-ordinate the production, sign-off and presentation of annual MLRO report for in-scope entities. Act as CF2 under the Central Bank’s Fitness & Probity Regime…

Company: BNY Mellon
Hiring Organization: BNY Mellon
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


MLRO

Date: 2020-01-16 (Latest)

Job Description: A well-known financial services firm based in Limerick is looking to add a MLRO to their well-established compliance team.

Company: Robert Walters
Hiring Organization: Robert Walters
Salary: TBD
Location: Limerick
Street Address: TBD

Locality: Limerick
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Anti-Money Laundering Officer

Date: 2020-01-16 (Latest)

Job Description: Escalate as appropriate to the Ireland MLRO. CBI REQ, annual MLRO report) as required. O Supporting client/Fund MLRO due diligence visits as required.

Company: BNY Mellon
Hiring Organization: BNY Mellon
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


AML Associate

Date: 2020-01-16 (Latest)

Job Description: Prepare quarterly MLRO Reports for fund boards. Deputise for MLROs at quarterly fund board meetings. The role of an MLRO is intrinsically fascinating in an ever…

Company: Carne Group
Hiring Organization: Carne Group
Salary: TBD
Location: Kilkenny
Street Address: TBD

Locality: Kilkenny
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Lead DMLRO

Date: 2020-01-16 (Latest)

Job Description: You have previous experience with the CBI/FIU possibly as deputy MLRO, and a strong background in financial services (bonus if you have experience with or a…

Company: Revolut
Hiring Organization: Revolut
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Head of Financial Crime and Sports Integrity

Date: 2020-01-16 (Latest)

Job Description: Global Head of Financial Crime and Sports Integrity for Flutter Group. In February 2016, Paddy Power and Betfair merged to form one of the largest online…

Company: Paddy Power Betfair
Hiring Organization: Paddy Power Betfair
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


MLRO

Date: 2020-01-16 (Latest)

Job Description: Creation and reporting of the monthly/quarterly MLRO reports. Creating and maintaining ownership register. Drafting AML policies and procedures.

Company: Broadgate Search
Hiring Organization: Broadgate Search
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Anti-Money Laundering Manager

Date: 2020-01-16 (Latest)

Job Description: Deputise for MLRO as required. Escalate as appropriate to the Ireland MLRO. CBI REQ, annual MLRO report) as required. Preparation of regulatory reports (e.g.

Company: BNY Mellon
Hiring Organization: BNY Mellon
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Financial Crime Manager

Date: 2020-01-16 (Latest)

Job Description: Supporting the MLRO to monitor, manage and proactively engage with external stakeholders including Regulatory Authorities and representing the organisation on…

Company: Paddy Power Betfair
Hiring Organization: Paddy Power Betfair
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Regulatory Compliance Lead - Dublin

Date: 2020-01-16 (Latest)

Job Description: Legal, Risk, MLRO etc) and external (e.g. Regulatory Compliance is a key team that ensures Revolut’s products and processes meet the wording and spirit of…

Company: Revolut
Hiring Organization: Revolut
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


MLRO - Team Lead - Munster - Financial Services

Date: 2020-01-16 (Latest)

Job Description: This is a role that involves working within the second line of defence, the MLRO has lead responsibility for ensuring a comprehensive AML & Economic Sanctions…

Company: The Panel
Hiring Organization: The Panel
Salary: TBD
Location: Limerick
Street Address: TBD

Locality: Limerick
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


AML Officer

Date: 2020-01-16 (Latest)

Job Description: To support MLRO and AML/CFT function in meeting its obligations. In this role you will provide support to the Head of Compliance / MLRO in meeting all…

Company: The Panel
Hiring Organization: The Panel
Salary: TBD
Location: South Dublin, County Dublin
Street Address: TBD

Locality: South Dublin, County Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Head of Compliance & MLRO (PCF 15) - Starling International

Date: 2020-01-16 (Latest)

Job Description: Since our inception in 2014, Starling Bank has grown to over 1 million accounts, with £1bn on deposit. We are a leading digital bank on a mission to disrupt the…

Company: Starling Bank
Hiring Organization: Starling Bank
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior AML Officer

Date: 2020-01-16 (Latest)

Job Description: Supporting client/Fund MLRO due diligence visits as required. Administering the SAR reporting obligations on behalf of the Ireland MLRO. What you need to know.

Company: Matrix Recruitment Group
Hiring Organization: Matrix Recruitment Group
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer

Date: 2020-01-16 (Latest)

Job Description: To support MLRO and AML/CFT function in meeting its obligations. Our client, a leading international bank are seeking a Compliance Officer to provide support to…

Company: The Panel
Hiring Organization: The Panel
Salary: TBD
Location: South Dublin, County Dublin
Street Address: TBD

Locality: South Dublin, County Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


AML Analyst

Date: 2020-01-16 (Latest)

Job Description: To support MLRO and AML/CFT function in meeting its obligations. In this role you will provide support to the Head of Compliance / MLRO in meeting all…

Company: The Panel
Hiring Organization: The Panel
Salary: TBD
Location: South Dublin, County Dublin
Street Address: TBD

Locality: South Dublin, County Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Head of Compliance

Date: 2020-01-16 (Latest)

Job Description: This is a PCF 15 role, Head of Compliance and MLRO. A global investment manager with an AUM of €10 billion+ is in the initial phases of setting up an office in…

Company: Robert Walters
Hiring Organization: Robert Walters
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Consultant, Team Lead - Money Laundering Reporting Officer

Date: 2020-01-16 (Latest)

Job Description: Reporting to the Head of Compliance (PCF 15) for both entities, and working within the second line of defence, the MLRO has lead responsibility for ensuring a…

Company: Northern Trust Corp.
Hiring Organization: Northern Trust Corp.
Salary: TBD
Location: Limerick
Street Address: TBD

Locality: Limerick
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Monitoring Analyst

Date: 2020-01-16 (Latest)

Job Description: Working closely with the Head of Compliance and MLRO / Compliance Manager your duties will include: Our client, an Irish subsidiary of an international…

Company: FK International - Financial Search & Selection
Hiring Organization: FK International - Financial Search & Selection
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Manager

Date: 2020-01-16 (Latest)

Job Description: Responsible for regulatory transactions, reporting to the MLRO of the group, including CBI reports and other regulatory bodies.

Company: Morgan McKinley
Hiring Organization: Morgan McKinley
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


SENIOR ASSOCIATE - COMPLIANCE SERVICES

Date: 2020-01-16 (Latest)

Job Description: Assists MLRO and Compliance Officer on AML related activities. Our client, a leading fund governance provider in Tipperary, are looking to ad a Senior Assocaite…

Company: Broadgate Search
Hiring Organization: Broadgate Search
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Compliance Analyst

Date: 2020-01-16 (Latest)

Job Description: Ongoing support to the senior compliance manager and MLRO in day to day queries. A leading Irish wealth manager located in Dublin are seeking to hire a senior…

Company: Robert Walters
Hiring Organization: Robert Walters
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2020-01-16 (Latest) with id 31158.

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