Aml Officer Jobs

Savvi Recruitment Consultants - Dublin

As the MLRO Funds, you will: Act as the Money Laundering Reporting Officer (CF-2) for the fund administration business in Ireland, providing expert oversight of AML/CFT policies and processes. Support 80000.0

from: irishjobs.ie - 2 days ago

Interactive Brokers Ireland Limited - Dublin

Deputy MLRO AML Compliance Function Reporting To: IBIEs Money Laundering Reporting Officer (MLRO)/ Head of AML (PFC-52) Who are we? Interactive Brokers Ireland Limited (IBIE), is part of the wider 100000.0

from: irishjobs.ie (+1 source) - 10 days ago

Dublin, County Dublin, Ireland

, Transaction Monitoring, Risk Assessments, and Reporting (SARs) Bachelor’s degree in law, Business, Auditing or related field. Licensed Compliance Officer (LCI) Qualifications (or equivalent) and Financial Crime

from: jobleads.ie - More than 30 days ago