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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 LimitedJob 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: PayoneerJob Description: Work closely with our MLRO (Money Laundering Reporting Officer) and raise internal STR (suspicious transactions report) when required.
Company: NSUS LimitedJob 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 MellonJob Description: A well-known financial services firm based in Limerick is looking to add a MLRO to their well-established compliance team.
Company: Robert WaltersJob 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 MellonJob 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 GroupJob 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: RevolutJob 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 BetfairJob Description: Creation and reporting of the monthly/quarterly MLRO reports. Creating and maintaining ownership register. Drafting AML policies and procedures.
Company: Broadgate SearchJob 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 MellonJob Description: Supporting the MLRO to monitor, manage and proactively engage with external stakeholders including Regulatory Authorities and representing the organisation on…
Company: Paddy Power BetfairJob 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: RevolutJob 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 PanelJob 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 PanelJob 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 BankJob 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 GroupJob 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 PanelJob 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 PanelJob 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 WaltersJob 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.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 & SelectionJob Description: Responsible for regulatory transactions, reporting to the MLRO of the group, including CBI reports and other regulatory bodies.
Company: Morgan McKinleyJob 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 SearchJob 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 WaltersData as of 2020-01-16 (Latest) with id 31158.
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