JP Morgan Chase-Dublin 

Provide educational training on financial crimes related subjects to locally based staff and assist in building a general climate of financial crimes awareness....

Thomson Reuters-Dublin 

Significant Financial Crime knowledge and experience. Providing support and guidance on specific Republic of Ireland financial crime laws and regulations and...

Lincoln Financial Search-South Dublin, County Dublin 

Coordination of information requests relevant to the Financial Crimes department. Reporting to the AML & Financial Crime Manager, the role holder will be...

Lincoln Financial Search-Dublin 

The Financial Crime Manager will have proven experience in managing projects or initiatives to improve or remediate Financial Crime issues that have been...

Lincoln Financial Search-Dublin 

Provide SME assistance on projects within the AML and Financial Crimes Risk Management function. Key Responsibilities of the Financial Crime Manager:....


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