Anti Money Laundering Jobs in Cork
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Search Results - Anti Money Laundering Jobs in Cork
Osborne Recruitment-Cork
with Anti-Money Laundering (AML) checks and help prepare and file engagement letters. Keep all records both digital and paper organised, tidy, and up to date. Candidate Profile Proven experience in administration and basic accounts support.
Strong attention to detail...
Osborne-Cork
to support accurate invoicing.
Assist with Anti-Money Laundering (AML) checks and help prepare and file engagement letters.
Keep all records — both digital and paper — organised, tidy, and up to date.
Candidate Profile
Proven experience...
osborne.ie -
360 Search-Cork
obligations, including CBI returns, AML, and complaints handling.
Key Responsibilities
Assist in the ongoing development and maintenance of compliance frameworks and documentation
Support with audits of insurers and preparation of regulatory returns...
Randstad Client Solutions Ireland-Cork
of Ireland e.g. AML, GDPR ? Any ad-hoc duties as required by the company from time to time erson Specification, Qualifications and Skills Essential Criteria ? Data competency - ability to work with large and complex data sets and communicate key points...
Engage People Recruitment-Cork
protection, tax, and estate planning.
Ensure full compliance with CBI regulations (KYC/AML).
Conduct regular portfolio reviews and adapt strategies as client circumstances evolve.
Stay ahead of market trends and regulatory changes.
Who You Are
QFA...
Remitly Inc.-Cork
account takeover, stolen information, etc.), scams (elder abuse, romance scams, etc.), and AML (money mule, high fees, etc.) typologies
• Flexible schedule to work with the Seattle HQ when needed that might be different from your regular work hours...
appcast.io -
HedgeServ-Cork
in accordance with the fund documentation requirements such as subscriptions
Maintain capital activity report and distribute to client(s) on a periodic basis
Complete and maintain AML requirements for all investor transactions
Provide money movement notification...
FRS Recruitment-Cork
client portfolio, including delivering quarterly updates to clients.
• Ensure compliance with all regulatory standards, including Anti-Money Laundering obligations and the Consumer Protection Code.
• Assist Financial Advisors with various administrative...
frsrecruitment.com -
Cork
performance of the department.
• Ensure internal controls and regulatory standards are upheld.
• Support the firm’s adherence to GDPR, AML, and professional codes of conduct.
Requirements:
• Qualified Accountant (ACA, ACCA, CPA or equivalent).
• Minimum 5...
peglobal.net -
Remitly, Inc.-Cork
impactful outcomes
Understanding of common fraud (account takeover, stolen information, etc.), scams (elder abuse, romance scams, etc.), and AML (money mule, high fees, etc.) typologies
Flexible schedule to work with the Seattle HQ when needed that might...
Cork
billing, recoverability, and financial performance of the department.
• Ensure internal controls and regulatory standards are upheld.
• Support the firm’s adherence to GDPR, AML, and professional codes of conduct.
Requirements:
• Qualified Accountant...
peglobal.net -
HedgeServ Ltd-Cork
compulsory training (AML/KYC) and optional training. Additional, client-specific training will be provided by the NAV Supervisor.
Key Accountabilities of the Role
The below list is not finite and may be added to. The combination of tasks required...
HedgeServ Ltd-Cork
in the development of the team, setting goals and acting as a guide and mentor to direct reports. The Private Equity Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training.
Additional client-specific...
HedgeServ Ltd-Cork
relationships and will require a detailed understanding of the service requirements for Hedge Fund Administration. Every Fund Accounting Manager will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training...
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