Find Financial due diligence Jobs in Damastown County Dublin

Senior Associate - AML
SS&C Technologies —Dublin, County Dublin
- Full-time
- Hybrid work
- Organisational skills
1d
Investor Diligence Specialist - 18 Month FTC
Kohlberg Kravis Roberts & Co. —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Project Manager - New Business Team (Transfer Agency)
Expleo —Dublin, County Dublin
- Microsoft Office
- Bachelor's degree
- Communication skills
9d
Head of Compliance
beqom —Dublin, County Dublin
- Full-time
- Remote
- Banking
Quick apply
VP/SVP Financial Crime Compliance / MLRO Support Role
The Bank of New York Mellon Corporation —Dublin, County Dublin
- Full-time
5d
Financial Due Diligence Senior Manager
RSM —Dublin, County Dublin
- Leadership
Quick apply
Assistant Manager, Transaction Services
Interpath Advisory —Dublin, County Dublin
- Full-time
- Hybrid work
- Analysis skills
Quick apply
Operational Controls Senior specialist
Intesa Sanpaolo Group —Dublin, County Dublin
- Microsoft Excel
- English
- SQL
Account Executive
Confirmo —Dublin, County Dublin
- Full-time
- Hybrid work
- Sales
- English
Quick apply
10d
Assistant Team Leader – Health Insurance
Cornmarket —Dublin, County Dublin
- Full-time
- Hybrid work
- Time management
- Annual leave
- Life insurance
Quick apply
Strategy& - Corporate & Business Strategy Senior Associate
PwC —Dublin, County Dublin
- Full-time
- Hybrid work
- Research
- Business
- Communication skills
- Employee assistance program
Senior Corporate Banking Relationship Manager
U.S. Bank National Association —Dublin, County Dublin
- €159,120–€187,200 a year
- Full-time
- Business development
- Bachelor's degree
- No degree
10d
Property Acquisitions Manager – Housing First
Depaul —Dublin, County Dublin
- €58,494 a year
- Monday to Friday
- Hybrid work
- Microsoft Word
- Microsoft Excel
- IT
- Annual leave
- Employee assistance program
Quick apply
3d
Senior Privacy Specialist
Davy —Dublin, County Dublin
- Hybrid work
- Organisational skills
- Agile
- AI
- Employee assistance program
Quick apply
Chief Financial Officer
Cubic³ —Dublin, County Dublin
- Full-time
- Leadership
- Accounting
FS Risk Consulting - Actuarial - Life - Manager - Dublin
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Master's degree
- Analysis skills
- No degree
- Gym membership
Senior Project Manager - Transfer Agency Experience
Expleo —Dublin, County Dublin
- Microsoft Office
- Project management
- Bachelor's degree
9d
FSO Risk Consulting - Financial Services Risk Mgmt - Regulatory Transformation - Director -Dublin
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Master's degree
- Recruiting
- Business
- Gym membership
11d
PGIM | Director, Designated Person For Fund Risk (PCF 39C)
PGIM —Dublin, County Dublin
- Full-time
- Python
- Annual leave
Sourcing Consultant - Category Sourcing Expert
Verizon —Dublin, County Dublin
- Google Suite
- Microsoft Office
- Analysis skills
- Annual leave
- Employee assistance program

I want to receive the latest job alerts for financial due diligence in damastown county dublin

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

financial due diligence jobs near damastown county dublin

Business Associate jobs in Dublin, County Dublin

Transaction Manager jobs in Dublin, County Dublin

Senior Engineering Manager jobs in Dublin, County Dublin

Head Of Compliance jobs in Dublin, County Dublin

Account Executive jobs in Dublin, County Dublin

Chief Financial Officer jobs in Dublin, County Dublin

Vice President Of Compliance jobs in Dublin, County Dublin

Controls Engineer jobs in Dublin, County Dublin

Senior Project Manager jobs in Dublin, County Dublin

Clinical Specialist jobs in Dublin, County Dublin

Clinical Specialist Speech Language jobs in Dublin, County Dublin

New Qualified Solicitor jobs in Dublin, County Dublin

Business Park jobs in Dunboyne, County Meath

The Language Business jobs in Cork, County Cork

Aws Cloud Engineer jobs in Dublin, County Dublin

Senior Associate Engineer jobs in Drogheda, County Louth

Azure Cloud Engineer jobs in Dublin, County Dublin

Senior Associate Engineer jobs in County Meath

Engineering Manager jobs in County Dublin

Bar Manager jobs in Dublin, County Dublin

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

financial due diligence jobs in damastown county dublin

Senior Associate - AML

Investor Diligence Specialist - 18 Month FTC

Project Manager - New Business Team (Transfer Agency)

Head of Compliance

VP/SVP Financial Crime Compliance / MLRO Support Role

Financial Due Diligence Senior Manager

Assistant Manager, Transaction Services

Operational Controls Senior specialist

Account Executive

Assistant Team Leader – Health Insurance

Strategy& - Corporate & Business Strategy Senior Associate

Senior Corporate Banking Relationship Manager

Property Acquisitions Manager – Housing First

Senior Privacy Specialist

Chief Financial Officer

FS Risk Consulting - Actuarial - Life - Manager - Dublin

Senior Project Manager - Transfer Agency Experience

FSO Risk Consulting - Financial Services Risk Mgmt - Regulatory Transformation - Director -Dublin

PGIM | Director, Designated Person For Fund Risk (PCF 39C)

Sourcing Consultant - Category Sourcing Expert

I want to receive the latest job alerts for financial due diligence in damastown county dublin

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected