Find Control associate Jobs in North Dublin, D

AML Fund Services Associate
JPMorganChase —DUBLIN 2, County Dublin
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
Site Security Manager (SSM)
Securitas Ireland —Dublin, County Dublin
- Up to €72,000 a year
- Weekend availability
- English
- Microsoft Office
- Free parking
- Annual leave
Quick apply
1d
Production Shift Line Leader
Mondelēz International —Coolock, County Dublin
- Full-time
- Continuous improvement
- Manufacturing
- Communication skills
4d
Tech Specialist 2 - Ireland
M.C. Dean, Inc —Dublin, County Dublin
- Weekend availability
- Research
- In-person
- Communication skills
3d
Global QI (Quality Insights) Associate Manager (CL8)
Accenture —Dublin, County Dublin
- Full-time
- Management
- Sales
- Salesforce
Digital Client Associate - Starcom
Core —Dublin, County Dublin
- €30,000–€31,000 a year
- Weekend availability
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Annual leave
- Employee assistance program
Quick apply
10h
Senior Consultant - Oil & Gas, Energy Efficiency (EU)
Trindent Consulting —DUBLIN 2, County Dublin
- €66,000–€200,000 a year
- Full-time
- Microsoft Excel
- Management
- Data analysis skills
Quick apply
Cadbury Manufacturing Manager
Mondelēz International —Coolock, County Dublin
- Full-time
- Project management
- Manufacturing
- Leadership
Sales Associate 20h - Dublin
Camper —DUBLIN 2, County Dublin
- Part-time
- Sales
- English
- No degree
Quick apply
4d
Marketing Activation - Senior Associate
Grant Thornton —Dublin, County Dublin
- Full-time
- Marketing
- Project management
- Bachelor's degree
Assistant Manager - Dundrum Town Centre, Hollister
A&F Hollister Ireland Limited —Dublin, County Dublin
- €38,000 a year
- Full-time
- Sales
- English
- Supervising experience
- Store discount
- Annual leave
ERP Project Director
PM Group —Dublin, County Dublin
- Oracle
- Computer Science
- ERP systems
Clinical Quality Assurance - Program Lead (Associate Director)
Novartis —Dublin, County Dublin
- €72,800–€135,200 a year
- Full-time
- Doctoral degree
- Master's degree
- Bachelor's degree
Financial Services Risk Consulting Associate 2026
Forvis Mazars Ireland Limited —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Bachelor's degree
- Organisational skills
- Computer skills
Quick apply
14d
Senior Associate (Accountants Payable/ Receivable or Payments Experience)
MUFG Investor Services —Dublin, County Dublin
- Full-time
- Hybrid work
Quick apply
14d
Investment Operations Associate - 24 Month FTC
Mediolanum International Funds Limited —Dublin, County Dublin
- Microsoft Office
- Project management
- Bachelor's degree
4d
Associate Manager, Internal Audit
eBay Inc. —Dublin, County Dublin
- Full-time
- Finance
- Analysis skills
- Project management
Luxury Sales Associate
E L E C T R A —Donnybrook, County Dublin
- €15–€23 an hour
- Full-time
- Sales
- Customer service
- English
- Store discount
- Employee discount
Quick apply
7d
Cybersecurity Third Party Risk Management | Senior Associate | Cyber Security | Technology Consulting
PwC —Dublin, County Dublin
- Full-time
- Azure
- Computer Science
- Master's degree
Risk Associate 10 Month Maternity Contract
Mars Capital —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Quick apply
10d

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AML Fund Services Associate

JPMorganChase -
DUBLIN 2, County Dublin

Apply Now

Job details

Full-time

Qualifications

Analysis skills
Organisational skills
Communication skills

Full job description

JOB DESCRIPTION

This is an exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department as an Associate (601)

As an AML/KYC Associate within our Funds Team, you will act as a member of a dedicated AML team within the Transfer Agency Department whose primary responsibility will be to perform timely and efficient review and update of both new and existing Investor Anti-Money Laundering & Counter Terrorist Financing (AML/CTF) information and documentation, all with adherence to Regulatory and JPMorgan Group requirements.

Job responsibilities:

Assist with cyclical reviews and Onboarding of all Investor accounts on the Transfer Agency systems including verification of team members work and providing feedback when required (Assist in refresh scope preparation)
Identify investors that may create money laundering or reputational risks including but not limited to ongoing transaction monitoring, screening for PEP, Sanctions and Negative Media
Undertake and assist with Team Performance reviews, ensuring goals, training and objectives are being reviewed & completed
Prepare key MIS for Clients to ensure email SLA's, KPI's are on target and participating in weekly/monthly Client meetings
Prepare for Client / MLRO Due Diligences, Local Global Financial Group, CBI and Audit Group including but not limited to review of samples, query resolution and procedures updates / reviews
Participate in ensuring excellent client service provided to clients, may include technology needs, regulatory requirements
Continually proactively assess current procedures and work practices to identify potential operational inefficiencies and additional risk mitigation control requirements
Validate KYC files
Support in training efforts
Manage Email box and queries
Oversee the AML/CFT framework within TA (Ireland, Jersey, Guernsey, Luxembourg, Cayman and US Funds administered by JPM EMEA), ensuring it is comprehensive, robust and compliant with contractual and where relevant, regulatory obligations

Required qualifications, capabilities, and skills:

3 + years AML / CTF experience in the financial services industry with exposure to globally diverse investor base
Good understanding of EU, CI, Cayman regulation such as Criminal Justice Act 2010 (as amended) as it relates to Risk Assessments and general understanding of regulatory requirements for Jersey & Cayman Funds administered by JPM EMEA, ensuring it is comprehensive, robust and compliant with contractual and where relevant, regulatory obligations
Strong analytical, organizational skills with operational and risk awareness mindset, escalation and attention to detail
Strong interpersonal, communication and influencing skills, ability to assist in coaching team members
Self-starter with strong work ethic and ability to act on own initiative within team environment to proactively identify, own and progress tasks to be undertaken.
Ability to build strong working relationships with central and business aligned functions across the region and co-ordinate delivery across functions
Display effective time management and ability to prioritize tasks for oneself. Adherence to ensuring policy and procedures are followed and ensuring escalation of any potential issues within the KYC environment
Team lead experience

Preferred qualifications, capabilities, and skills:

Preferably direct Transfer Agency experience

ABOUT US

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

Apply Now

Refine Your Search

control associate jobs in north dublin, d

AML Fund Services Associate

Site Security Manager (SSM)

Production Shift Line Leader

Tech Specialist 2 - Ireland

Global QI (Quality Insights) Associate Manager (CL8)

Digital Client Associate - Starcom

Senior Consultant - Oil & Gas, Energy Efficiency (EU)

Cadbury Manufacturing Manager

Sales Associate 20h - Dublin

Marketing Activation - Senior Associate

Assistant Manager - Dundrum Town Centre, Hollister

ERP Project Director

Clinical Quality Assurance - Program Lead (Associate Director)

Financial Services Risk Consulting Associate 2026

Senior Associate (Accountants Payable/ Receivable or Payments Experience)

Investment Operations Associate - 24 Month FTC

Associate Manager, Internal Audit

Luxury Sales Associate

Cybersecurity Third Party Risk Management | Senior Associate | Cyber Security | Technology Consulting

Risk Associate 10 Month Maternity Contract

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