Credit Suisse-Dublin

As MLRO you will be responsible for all of the firm’s AML/CFT requirements, including liaising with external partners on all Financial Crime matters;...

Sigmar Recruitment-South Dublin, County Dublin

Our client, a large global financial services organisation are seeking to hire a Financial Crime Project and Reporting Officer on a permanent basis in Dublin...

Elavon, Inc.-Ireland

Financial Crimes Project & Reporting Officer. We are seeking to expand our Risk and Compliance function through the creation of a new Financial Crimes Project &...

Morgan McKinley-Dublin

3 years' experience in Financial Services with experience in Compliance and/or Financial Crimes, preferably....

Wells Fargo-Dublin

In addition the candidate will be responsible for assisting the WFBI Chief Compliance Officer with compliance risk reporting and other strategic project and...

Sigmar Recruitment-Dublin West, County Dublin

Our client, a global financial services organisation are seeking to hire a Financial Crimes Project Reporting Officer....

The Panel-South Dublin, County Dublin

Financial Crimes Project & Reporting Officer. Our client, a large financial services company, is seeking to recruit a Financial Crimes Project & Reporting...

IBM-Dublin

Assist VP on special projects. Experience with financial product lines, including crime, fiduciary, employment practices liability, and directors’ and officers’...

JP Morgan Chase-Dublin

CIB – Transfer Agency – AML/KYC Hub - Financial Crimes Officer (VP) - Dublin - Ireland. To provide educational training on financial crimes related subjects to...

FK International - Financial Search & Selection-South Dublin, County Dublin

Reporting to the AML & Financial Crime Manager, the role will involve:. Min 3 years’ experience in Financial Services with experience in Compliance and/or...

Lincoln Financial Search-Dublin

Appointed Money Laundering Reporting Officer for the company. Ensuring the Company meets its obligations in relation to its operational corporate governance,...


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