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AML Assistant Manager
Found in: Talent IE C2 - 1 day ago
SEI1GLOBAL Dublin, Ireland Full timeJOB DESCRIPTION SEI Investments is a leading global provider of asset management and investment technology solutions.The company's innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. SEI is a people ...
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Head of AML/CFT, Group Financial Crime Compliance, Dublin
Found in: Talent IE C2 - 1 day ago
Allied Irish Bank Dublin, IrelandRole: Head of AML/CFT, Group Financial Crime Compliance · Location: Molesworth Street, Dublin 2. · This role is being offered on a permanent, full-time basis. · Do you want to play a leading role in the global fight against serious organised crime, money laundering and terrorist ...
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Head of Compliance
Found in: Talent IE C2 - 1 day ago
Brown Brothers Harriman Dublin, Ireland Full timeAt BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application · What You Can Expect At BBH: · If you join BBH you will find a collaborative enviro ...
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Compliance Officer
Found in: Jooble IE O C2 - 1 day ago
Dlocal Corp IrelandWhy you should join dLocal? · dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant ...
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Senior Software Engineer
Found in: Jooble IE O C2 - 1 day ago
MasterCard Dublin, IrelandSenior Software Engineer - KYC & AML Platform, Open Banking-2 page is loaded · Senior Software Engineer - KYC & AML Platform, Open Banking-2 · Apply locations Dublin, Ireland time type Full time posted on Posted Yesterday job requisition id R Our Purpose · We work to connect ...
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Compliance Associate
Found in: Talent IE C2 - 1 day ago
SEI1GLOBAL Dublin, Ireland Full timeJOB DESCRIPTION SEI Investments is a leading global provider of asset management and investment technology solutions.The company's innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. SEI is a people ...
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AML Assistant Manager
Found in: beBee S2 IE - 6 days ago
SEI1GLOBAL Dublin, Ireland Full timeSEI Investments is a leading global provider of asset management and investment technology solutions. The company's innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. SEI is a people focused organiza ...
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Chief Compliance Officer/Head of AML/CFT
Found in: beBee S2 IE - 1 day ago
Soteriare Ireland Full timeChief Compliance Officer/Head of AML/CFT page is loaded · Chief Compliance Officer/Head of AML/CFT · Apply locations Dublin, Ireland time type Full time posted on Posted 2 Days Ago job requisition id Job Description: · As a member of the FDA Compliance team, you will serve as ...
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Financial Crimes Consumer Lead
Found in: Talent IE C2 - 1 day ago
Stripe Dublin, Ireland Full timeWho we are · About Stripe · Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. ...
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Securities Services Sanctions Compliance Officer
Found in: Talent IE C2 - 1 day ago
Citi Dublin, Ireland Full timeThe Role: · Serves as a Securities Services Sanctions Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requ ...
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Assurance - Asset & Wealth Management Regulatory Advisory - Manager
Found in: Talent IE C2 - 1 day ago
PwC Dublin, Ireland Full timeDescription · & SummaryPwC Ireland- Bring Your Talent, Grow Your Skills, Unlock Your Potential · The Asset & Wealth Management (AWM) Group is the largest Assurance market sector and provides audit and advisory services to asset management companies, fund administrators, deposita ...
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Compliance and Due-Diligence Manager
Found in: Talent IE C2 - 1 day ago
Elevate Partners Dublin, IrelandA global Fintech operating within the crypto space are seeking a Compliance and Due-Diligence Manager to join their team. In this role you will support the Head of Compliance in Ireland as well as work with global compliance officers and departments across multiple time zones. · ...
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Assurance AWM Manager
Found in: Jooble IE O C2 - 1 day ago
Lovin- JobBoard Dublin, IrelandLine of Service · Assurance Industry/Sector Asset and Wealth Management Specialism Assurance Management Level Manager Job Description & Summary PwC Ireland- Bring Your Talent, Grow Your Skills, Unlock Your Potential The Asset & Wealth Management (AWM) Group is the largest Assura ...
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KYC Operations Analyst
Found in: Talent IE C2 - 1 day ago
Citi Dublin, Ireland Full timeAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's KYC Operations Team · By Joining Citi, you will become part of a global organisation whose mission i ...
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Compliance AFC Analyst
Found in: Talent IE C2 - 10 minutes ago
Phoenix Group Holdings Dublin, Ireland Fixed Term ContractJob Type : Fixed Term Contract · Location : Dublin/Hybrid working · We have an incredible opportunity to join us here at Phoenix Group as a Anti-Financial Crime Analyst to join our Compliance team. · Who are we? · We want to be the best place that any of our 7,400 colleagues h ...
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Securities Services Sanctions Compliance Officer
Found in: Talent IE C2 - 1 day ago
02623 Citibank Europe plc Dublin, Ireland Full timeThe Role: · Serves as a Securities Services Sanctions Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requ ...
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A few days ago BBBH51246 Senior In-House Lawyer
Found in: Jooble IE O C2 - 8 hours ago
MCS Group Dublin, IrelandSenior In-House Lawyer - Regulation and Conduct · MCS Group is delighted to be working alongside a leading global law firm here in Northern Ireland who are looking to add a Senior In-House Lawyer to their Regulation and Conduct team. · The role: · Providing clear, proactive ad ...
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Compliance and Due-Diligence Manager
Found in: Talent IE C2 - 1 day ago
Elevate Partners Dublin, IrelandJob Description · A global Fintech operating within the crypto space are seeking a Compliance and Due-Diligence Manager to join their team. In this role you will support the Head of Compliance in Ireland as well as work with global compliance officers and departments across multi ...
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Assurance - Asset & Wealth Management Regulatory Advisory - Manager
Found in: Jooble IE O C2 - 1 day ago
PricewaterhouseCoopers International Limited Dublin, IrelandOur collective blend of expertise and experience makes PwC a great place to work. PwC Ireland welcomes top talent from all backgrounds to join us at the start of what will be your lifelong journey of development and discovery. Let's see where your talent could take you. · Line o ...
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Treasury Analyst
Found in: Talent IE C2 - 1 day ago
Inizio Engage XD Dublin, IrelandThis is an exciting opportunity for an experienced Treasury Analyst to contribute to the success of the Group Treasury function of a fast paced and growing global healthcare services provider that delivers creative go-to-market solutions across the product lifecycle in all therap ...
Description
Dublin Regular Corporate Function / Support Job ID: A35690
Responsibilities
TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo.Why Join UsCreation is the core of TikTok's purpose. Our platform is built to help imaginations thrive. This is doubly true of the teams that make TikTok possible.Together, we inspire creativity and bring joy - a mission we all believe in and aim towards achieving every day.To us, every challenge, no matter how difficult, is an opportunity; to learn, to innovate, and to grow as one team. Status quo? Never. Courage? Always.At TikTok, we create together and grow together. That's how we drive impact - for ourselves, our company, and the communities we serve.Join us.About the TeamIn line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide.We are seeking a Head of EMEA AML operations to join our team. This role will oversee AML/CTF and Sanctions operations, including but not limited to alerts clearing, transaction monitoring and suspicious activities reporting. This role requires extensive knowledge of AML operations in the E.U. and experience of the Middle East would also be beneficial. A team player and leader with strong regulatory compliance knowledge, payments system development, leadership abilities, and a passion for collaboration across multiple departments.Responsibilities- Establish and maintain a regional AML Operations program relevant to Financial Crimes Compliance (FCC), across all functional domains of AML and across all countries in the EMEA region.- Manage the day-to-day operations function over our EMEA AML operations(including KYC, Transaction Monitoring and Name screening, etc.)- Responsible for building and maintaining metrics and visibility into a dynamic AML operations including KYC, Transaction Monitoring, Name screening and Reporting- Oversee staffing and case volumes to ensure AML investigations are timely dispositioned- Contributes to the assessment and validation of controls for AML processes and procedures to ensure compliance with laws, rules and regulations- Contributes to efforts to develop a strong compliance culture and increase organizational awareness of compliance roles and responsibilities- Uses strong relationships with cross functional groups to increase the likelihood of timely completion of compliance activities and responses to AML operations reports requested by regulatory agencies or external/internal audit groups.- Implements corrective action and issue tracking in alignment with established policies- Reviews reporting produced by the team and appropriately escalates issues to more senior managers- Develop and implement metrics to maximize operation effectiveness
Qualifications
Qualifications- Prior experience in leading and establishing an AML operations team is a must- As a leader, exercise considerable autonomy, the ability to deal with major issues for which there is no clear cut solution while still being able to provide judgement and clear direction.- Be able to work well with senior executives in AML and across the team, particularly the FCC & AML Heads in the region and at the Group level- Ability to effectively communicate with key stakeholders and exercise sound judgement- Expert of major international AML regulations and familiarity of FCC regulatory regimes in the EMEA region- Ability to analyze and interpret complex regulatory frameworks and apply them effectively- More than 10 years of experience in AML operations- Deep understanding of international product compliance regulations, standards, and best practices- Excellent leadership and team management skills- Strong analytical and problem-solving abilities- Exceptional communication and interpersonal skills- Experience in system/product related projectsTikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At TikTok, our mission is to inspire creativity and bring joy. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.
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