Job Title: Transfer Agency - AML Consultant / Manager Location: Limerick (Hybrid - 3 days in office) Contract: 12... an experienced AML Consultant / Manager to join its Transfer Agency team on a 12-month maternity cover contract. This role...
a Financial Crime Advisory Consultant to join our team in Dublin, Dublin (IE-D), Ireland (IE). Summary of Role: Bring a good... (operating model, governance structure, process and technology delivery) Experience working on Financial Crime (AML, Fraud...
a Financial Crime Advisory Consultant to join our team in Dublin, Dublin (IE-D), Ireland (IE). Summary of Role: Bring a good... (operating model, governance structure, process and technology delivery) Experience working on Financial Crime (AML, Fraud...
- we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML... We're looking for a Client Success Consultant to join our growing Client Success team. In this role, you will support...
-driven approaches, helping clients detect, prevent, and respond to risks across AML, sanctions, fraud, and transaction... financial crime and compliance engagements across AML, KYC, Screening and Transaction Monitoring. Contribute to the design...
and exceptional support for both B2B and B2C customers — while ensuring full compliance with AML, KYC, and regulatory standards..., Engineering, and Compliance teams to resolve issues and continuously improve processes. Oversee AML/KYC processes, PEP...