Find Diligence senior Jobs in Dublin, D

Senior Associate - AML
SS&C Technologies —Dublin, County Dublin
- Full-time
- Hybrid work
- Organisational skills
1d
Financial Due Diligence Senior Manager
RSM —Dublin, County Dublin
- Leadership
Quick apply
Operations Regulatory Reporting Analyst/Senior Analyst
Fineco Asset Management —Dublin, County Dublin
- Microsoft Excel
- Business
- Accounting
FS Risk Consulting - Actuarial - Life - Senior Manager - Dublin
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Master's degree
- Analysis skills
- No degree
- Gym membership
Senior Analyst/Associate - KYC Onboarding Analyst
Delta Capita —Leixlip, County Kildare
- Full-time
- Hybrid work
- Analysis skills
Quick apply
Senior Director, Global Privacy & Data Protection
Trulioo —Dublin, County Dublin
- Full-time
- Hybrid work
- AI
- Leadership
- Annual leave
Corporate Strategy Analyst
IPL Schoeller —DUBLIN 2, County Dublin
- Hybrid work
- Finance
- Bachelor's degree
- Business
Quick apply
Associate – Asset Management
Hines —DUBLIN 2, County Dublin
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Account Manager, Utilities
Hitachi —Dublin, County Dublin
- Full-time
- Remote
- Engineering
- Business development
- Analysis skills
- Annual leave
- Employee assistance program
12d
Senior Real World Data Scientist
Alexion Pharmaceuticals,Inc. —Dublin, County Dublin
- Master's degree
- SQL
- EMR systems
Group Commercial Director
Fielding Global —Swords, County Dublin
- €70,063.66–€183,324.38 a year
- Full-time
- Contracts
- Leadership
- Communication skills
Quick apply
Development Manager
Rycroft —Dublin, County Dublin
- €100,000–€115,000 a year
- Finance
- Analysis skills
- Project management
Quick apply
Technical Infrastructure Program Manager, EMEA Data Center Delivery
Amazon Data Services Ireland Limited —Dublin, County Dublin
- Full-time
- AWS
- Project management
- Bachelor's degree
Sr Consult, Client ServicesGFS
Northern Trust Corp. —Dublin, County Dublin
- Full-time
- No degree
- Banking
Sourcing Consultant - Category Sourcing Expert
Verizon —Dublin, County Dublin
- Google Suite
- Microsoft Office
- Analysis skills
- Annual leave
- Employee assistance program
Financial Analyst
Ekco —Dublin, County Dublin
- Microsoft Excel
- Communication skills
- Annual leave
- Employee assistance program
Quick apply
Category Sourcing Expert - IT Category
Verizon —Dublin, County Dublin
- Google Suite
- Microsoft Office
- Master's degree
- Annual leave
- Employee assistance program
Account Manager, Utilities
Hitachi Rail —Dublin, County Dublin
- Full-time
- Remote
- Engineering
- Business development
- Analysis skills
- Annual leave
- Employee assistance program
12d
Investment Analyst
fire.com —Dublin, County Dublin
- Full-time
- Hybrid work
- Master's degree
- Analysis skills
- Organisational skills
Quick apply
Operations & Outsourcing Manager
Fineco Asset Management DAC —Dublin, County Dublin
- Microsoft Excel
- Business
- Accounting

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Senior Associate - AML

SS&C Technologies -
Dublin, County Dublin

Apply Now

Job details

Full-time
1 day ago

Qualifications

Organisational skills

Full job description

As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology.

Job Description

Senior Associate - AML

Location : Dublin (Hybrid working is on offer)

Get To Know Us:

SS&C GlobeOp, a division of SS&C Technologies, is one of the world’s largest administrators with core competencies in private equity, hedge funds, funds of funds and managed accounts. SS&C has been providing outsourcing and fund administration services since 1995.

Key differentiators for our business are significant staff expertise and high employee retention rates, ownership of underlying technology and impeccable client service. Our growth is largely driven by referrals from satisfied clients.

A leading innovator in alternative investment technology solutions and services, SS&C is also home to the industry’s largest fund administrator: SS&C GlobeOp, helping funds of all sizes from start-ups to today's largest funds.

Why You Will Love It Here!

Flexibility : Hybrid Work Model
Your Future: Professional Development Reimbursement including access to SS&C University
Work/Life Balance: Competitive holiday scheme
Your Wellbeing: Competitive benefits designed to support the wellbeing of our staff
Diversity & Inclusion: Committed to Welcoming, Celebrating and Thriving on Diversity
Training: Hands-On, Team-Customised throughout your career

What You Will Get To Do:

The Anti Money Laundering (AML) function sits within the larger Global AML team and supports the funds business with local responsibility, reporting ultimately to the Global Head of AML.

The AML department has responsibility for processing and controlling Client and Investor AML documentation to confirm that it is to the standard required, is recorded correctly and is available quickly and simply whenever it is required.

The department is also involved with global projects and is responsible for the oversight of several global functions, with exposure to AML in various regions including, Bermuda, Luxembourg, Ireland and Cayman

Below are some of the Key Responsibilities:

Undertake due diligence file reviews and general monitoring of clients/investors to ensure that the applicable AML policies & procedures relating to SS&C regulated jurisdictions are being applied and adhered to.
Provide MIS reporting to local/global management.
Manage daily deliverables across various AML tasks.
Assist related departments with AML/KYC related escalations.
Assist senior AML management with various projects, as necessary.
Participation in Internal Audit and external reviews with regard to AML.

What You Will Bring:

Strong background in Investor Services with knowledge of Anti Money Laundering Standards within a financial services firm.
A proactive nature where your investigative skills will be at a high level.
Excellent written, verbal and organisational skills.
Ability to work independently and pay close attention to detail.
Ability to work in a fast paced, evolving environment.

We encourage applications from people of all backgrounds to enable us to bring diverse perspectives to our thinking and conversation. It's important to us that we strive to have a workforce that is diverse in the widest sense.

Thank you for your interest in SS&C! If applicable, to further explore this opportunity, please apply directly with us through our Careers page on our corporate website @ www.ssctech.com/careers .

Unless explicitly requested or approached by SS&C Technologies, Inc. or any of its affiliated companies, the company will not accept unsolicited resumes from headhunters, recruitment agencies, or fee-based recruitment services.

Applications will be accepted on an ongoing basis until the position is filled.

SS&C Technologies is an Equal Employment Opportunity employer and does not discriminate against any applicant for employment or employee on the basis of race, color, religious creed, gender, age, marital status, sexual orientation, national origin, disability, veteran status or any other classification protected by applicable discrimination laws.

Apply Now

Refine Your Search

diligence senior jobs in dublin, d

Senior Associate - AML

Financial Due Diligence Senior Manager

Operations Regulatory Reporting Analyst/Senior Analyst

FS Risk Consulting - Actuarial - Life - Senior Manager - Dublin

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Senior Director, Global Privacy & Data Protection

Corporate Strategy Analyst

Associate – Asset Management

Account Manager, Utilities

Senior Real World Data Scientist

Group Commercial Director

Development Manager

Technical Infrastructure Program Manager, EMEA Data Center Delivery

Sr Consult, Client ServicesGFS

Sourcing Consultant - Category Sourcing Expert

Financial Analyst

Category Sourcing Expert - IT Category

Account Manager, Utilities

Investment Analyst

Operations & Outsourcing Manager

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