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Mlro Jobs 2019


Product Associate - (Financial Crime)

Date: 2019-08-24 (New)

Job Description: We will train you for your next role, whether you want to be a product owner, an operations manager, or even the MLRO. Be the product owner’s right hand.

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 Support Officer

Date: 2019-08-24 (New)

Job Description: Prepare quarterly MLRO Reports for fund boards. Deputise for MLROs at quarterly fund board meetings. We are currently recruiting for MLRO Support Officer in our…

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


Financial Crime Compliance Officer - Manager

Date: 2019-08-24 (New)

Job Description: Making recommendations to MLRO on potential external Suspicious Activity Reports. The Compliance function guides the business units through internal and…

Company: Fidelity International
Hiring Organization: Fidelity International
Salary: TBD
Location: Dublin
Street Address: TBD

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


Job Details



AML Compliance Manager

Date: 2019-08-24 (New)

Job Description: § Support MLRO in relation to PEP and High Risk account reviews and the investigation and filing of Suspicious Activity Reports.

Company: First Data
Hiring Organization: First Data
Salary: TBD
Location: Dublin
Street Address: TBD

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


Job Details


Senior Associate, Regulatory & Risk Consulting

Date: 2019-08-24 (New)

Job Description: Occasionally acting as MLRO and DMLRO for funds and presenting at board meetings. Preparation of a variety of AML related reporting including risk assessments,…

Company: DUFF AND PHELPS, LLC
Hiring Organization: DUFF AND PHELPS, LLC
Salary: TBD
Location: Dublin
Street Address: TBD

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


Job Details


Financial Crime Manager

Date: 2019-08-24 (New)

Job Description: Liaise with MLRO and make recommendations on Suspicious Activity Reports. A world leading financial services provider is looking to hire a Financial Crime…

Company: Sigmar Recruitment
Hiring Organization: Sigmar Recruitment
Salary: TBD
Location: Dublin
Street Address: TBD

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


Job Details


AML Officer M/F

Date: 2019-08-24 (New)

Job Description: To be a primary point of contact for Clients and MLRO’s and to facilitate Client and MLRO meetings. CACEIS is the asset servicing banking group of Crédit…

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

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


Job Details


AML Senior Administrator

Date: 2019-08-24 (New)

Job Description: Preparing investor files for review by the Senior Manager, Compliance or MLRO; Requesting appropriate AML documentation from investors in MFS administrated…

Company: Mitsubishi UFJ Fund Services
Hiring Organization: Mitsubishi UFJ Fund Services
Salary: TBD
Location: Dublin
Street Address: TBD

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


Job Details


Financial Crime Compliance Officer

Date: 2019-08-24 (New)

Job Description: Making recommendations to MLRO on potential external Suspicious Activity Reports. A privately-owned global Asset Manager is looking to fill 2 brand new…

Company: Sigmar Recruitment
Hiring Organization: Sigmar Recruitment
Salary: TBD
Location: Dublin
Street Address: TBD

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


Job Details


MLRO

Date: 2019-08-24 (New)

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


MLRO

Date: 2019-08-24 (New)

Job Description: Oversee relevant audits, regulatory visits and examinations regarding the risks in both Ireland and other jurisdictions.

Company: Michael Page IE
Hiring Organization: Michael Page IE
Salary: TBD
Location: Dublin
Street Address: TBD

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


Job Details


Deputy MLRO Financial Crime

Date: 2019-08-24 (New)

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


IFDS Transfer Agency Manager, Vice President

Date: 2019-08-24 (New)

Job Description: Ability to work in partnership with Compliance, Risk, MLRO and other 2nd line functions representing Registration Services when required.

Company: State Street
Hiring Organization: State Street
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


Transfer Agency AML Manager - VP

Date: 2019-08-24 (New)

Job Description: Ensuring a framework is in place which cultures strong relationships with External and Internal Stakeholders including Our Clients, the TA teams in Global Fund…

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

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


Job Details


Compliance Officer & MLRO

Date: 2019-08-24 (New)

Job Description: My client is a global financial services institution with a presence across Europe and Asia. They're looking for a VP level candidate who's ready to step up…

Company: Eames Consulting
Hiring Organization: Eames Consulting
Salary: TBD
Location: Dublin
Street Address: TBD

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


Job Details


Compliance & Risk Manager

Date: 2019-08-24 (New)

Job Description: Experience working as an MLRO or deputy MLRO or a similar position. Full ownership of MLRO role to include reviewing all AML policies and reporting to and being…

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

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


Job Details


Head of Risk & Compliance

Date: 2019-08-24 (New)

Job Description: Act as MLRO and ensure compliance with AML/CTF/FS obligations. Head of Risk & Compliance. Brightwater Executive has been retained by a payments company to…

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

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


Job Details


Senior Compliance Manager – Mortgages

Date: 2019-08-24 (New)

Job Description: Full ownership of MLRO role. Our client, a leading financial services firm based in South Dublin, is currently looking to hire a Senior Compliance Manager to…

Company: FK International - Financial Search & Selection
Hiring Organization: FK International - Financial Search & Selection
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: 2019-08-24 (New)

Job Description: Act as main point of contact for clients and MLROs. An international asset servicing company is looking to add an Anti-Money Laundering Officer to their Dublin…

Company: Sigmar Recruitment
Hiring Organization: Sigmar Recruitment
Salary: TBD
Location: Dublin
Street Address: TBD

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


Job Details


AML Officer

Date: 2019-08-24 (New)

Job Description: My client - a leading investment services provider is seeking to appoint an AML Officer to join their Dublin city centre office.

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

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


Job Details


Customer Experience Specialist (with French or German)

Date: 2019-08-24 (New)

Job Description: PEP and Sanctions screening checks on customers and related parties - Reviewing and verifying customer and related entity information - Raising of suspicious…

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

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


Job Details


Customer Service Administrator (with French or German)

Date: 2019-08-24 (New)

Job Description: Raising of suspicious transactions/activities to MLRO, when necessary. *Applicants must be fluent in either French or German**. What's in it for you?

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

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


Job Details


Head of Compliance & MLRO

Date: 2019-08-24 (New)

Job Description: Head of Compliance & MLRO. As MLRO, lead the AML, anti-fraud & other anti-crime programmes within the organisation. Manage the firm's framework for compliance.

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

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


Job Details


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