21 Regulatory Aml Manager jobs in Dublin
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Treasury Regulatory Change & AML Advisory Manager, Dublin, Level 4
Posted 2 days ago
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Compliance Manager
Posted 4 days ago
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Card Compliance Manager

Posted 27 days ago
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We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a difference at Fiserv.
**Job Title**
Card Compliance Manager
**What will successful Card Compliance Manager do?**
The role of the Card Compliance Manager is to ensure that the Company's activities comply with the rules of the payment organisations, the acquiring licence held and the applicable legislation.
**What you will do?**
+ Ensure the Company's activities comply with the rules of payment organisations, the acquiring licence and the applicable legislation;
+ Monitor changes in legislation and payment organisation rules, relating to the Company's operations; and support implementation of required changes to products, systems and operations;
+ Participate in audits conducted by card organisations and other regulatory authorities;
+ Maintain relationships with card organisations in areas related to compliance;
+ Provide opinions on new products and services in terms of card compliance requirements; also participate in contracts drafting for products and services offered by Fiserv;
+ Ensure that the Company's policies and procedures comply with relevant card scheme rules and applicable law;
+ Ensure that the Company's marketing, advertising and sales content complies with relevant rules and regulations; also provide trainings.
**What will be needed?**
+ A few years strong experience in a compliance team in payment institution or in a similar position related to compliance of card schemes/organisations;
+ Knowledge of payment industry standards/processes and local regulations, in particular regulation of card schemes/organisations;
+ Established relationships with card organisations;
+ Advanced knowledge of the English language and Polish.
**Perks at work:**
+ Employment based on employment contract;
+ Attractive remuneration;
+ Work in a friendly and open environment, in an office close to the centre;
+ Opportunities for professional development in an international organisation;
+ Opportunity to learn the principles of the payment and banking services market in a company with global reach;
+ Attractive employee benefits package - private medical care, Multisport card, English language subsidy, insurance, parking space.
#LI1-IB
Thank you for considering employment with Fiserv. Please:
+ Apply using your legal name
+ Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).
**Our commitment to Diversity and Inclusion:**
Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law.
**Note to agencies:**
Fiserv does not accept resume submissions from agencies outside of existing agreements. Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions.
**Warning about fake job posts:**
Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email address.
Operations & Compliance Manager
Posted 9 days ago
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PCF-52 Money Laundering Reporting Officer
Posted 11 days ago
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We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a difference at Fiserv.
**Job Title**
PCF-52 Money Laundering Reporting Officer
**What does a successf** **ul** **Money Laundering Reporting Officer** **do?**
AIB Merchant Services (AIBMS) is Ireland's largest payment solution provider and one of Europe's largest e-commerce acquirers, with over 40 years experience providing payments and business solutions to our customers around the world to help them grow their business. We use the best technology and work with the world's largest processor of electronic transactions, to provide the right payments systems for every type of business.
AIBMS is a joint Venture between Allied Irish Bank (AIB), Ireland's largest bank and Fiserv, a global leader in Fintech and payments. Using our unrivalled experience and expertise, we constantly strive to deliver the smartest solutions for every sector and channel we serve and allow our customers to stay ahead of the pack. AIBMS is committed to conducting its business in compliance with applicable risk management requirements, laws, regulations and guidelines, with integrity and to the highest ethical standards.
In the PCF 52- Money Laundering Reporting Officer role (Compliance Manager level), you will have a direct reporting line to the Chief Compliance Officer and will have regular interaction with the firm's senior management. The successful candidate will need to demonstrate expert technical knowledge, professionalism, a collegiate and solution focused leadership style and excellent communication abilities.
**This role is a Pre-Approval Controlled Function role** **(PCF-52** **Money Laundering Reporting Officer** **)** **under the Central Bank of Ireland Fitness and Probity Regulations. Central Bank's approval as well as commitment to adhere to the IAF Conduct Standards is a requirement for this role.**
**What you will do:**
+ Responsibility for managing the anti-money laundering and countering the financing of terrorism ('AML/CFT') 2nd line function in order to address the firm's money laundering and terrorist financing risks including:
+ The development and oversight of a robust AML/CFT framework; and
+ Overseeing the implementation and effective application of AML/CFT systems and controls.
+ Develop an annual AML/CFT monitoring & testing plan using a risk based approach
+ Develop and maintain the firms Business Wider Risk Assessment
+ Act as the MLRO for the firm, ensure STRs are managed effectively and that trends are brought to management attention
+ Develop and provide an annual MLRO report to the Board
+ Support any AML/CFT related queries from the Central Bank of Ireland, other regulatory bodies as appropriate or police requests as appropriate.
+ Ensure provision of AML/CFT services to sister company are completed on time and to a high standard
+ Remain current on the changing AML/CFT regulatory environment and provide proactive on-going consultancy and guidance to the business on the direct and indirect impact of incoming regulations
+ Independently assess and determine appropriate resolution actions relating to AML/CFT matters arising from business queries, testing and monitoring results, or non-compliance with relevant policies and procedures.
+ Timely escalation of concerns relating to the company's AML/CFT compliance obligations to the AIBMS Senior Management Team, Audit, Risk and Compliance Committee, Board of Directors or regulatory bodies as appropriate.
**What you will need to have:**
+ Experience in managing a team of direct reports which includes goal setting, career development, reviews and overall management of the compliance team and their delivery of the AML/CFT framework
+ Experience in supporting the business in the evaluation of new business opportunities from an AML/CFT perspective
+ 5-10 years AML/CFT experience with a minimum of 3 years people/team management and leadership experience
+ Demonstrable knowledge of and ability to meet the Common and Additional Conduct Standards as outlined in the Individual Accountability Framework
+ Demonstrate a track record of being able to balance AML/CFT risk management and supporting strategic initiatives through a solution focused and collaborative mindset
+ Ability to effectively communicate and build relationships with internal and external stakeholders and peers
Thank you for considering employment with Fiserv. Please:
+ Apply using your legal name
+ Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).
**Our commitment to Diversity and Inclusion:**
Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law.
**Note to agencies:**
Fiserv does not accept resume submissions from agencies outside of existing agreements. Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions.
**Warning about fake job posts:**
Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email address.
KYC CDD Operations Analyst - Anti-Money Laundering

Posted 10 days ago
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Dublin, Ireland
**To proceed with your application, you must be at least 18 years of age.**
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**Job Title: KYC / CDD Operations Analyst - Anti-Money Laundering**
**Corporate Title: up to Assistant Vice President**
**Location: Dublin**
Here at Bank of America we are investing in the growth of our Global Operations business in Dublin. We are continuing to expand our Global Anti-Money Laundering (AML) team and are looking for multiple Technical Know Your Customer (KYC) / Client Due Diligence (CDD) Operations Analysts to join us.
The team supports the Global Markets (GM) and Global Corporate & Investment Banking (GCIB) businesses in completing KYC/CDD checks as well as maintaining client records.
**Application Process**
By applying to this advert, you are submitting your details to be considered for a number of open roles.
**Location: Dublin**
Find us at our Central Park office, Leopardstown, where you will find our state-of-the-art facilities based in Dublin's premium business park. With an onsite gym, staff restaurant and coffee shop, all your daily needs are conveniently catered for. There are also a range of travel options available to staff, including the LUAS network and the Central Park shuttle service between Dublin City Centre and Central Park, which means getting to work has never been so easy.
**Role Description:**
You will join a dynamic team and will be responsible for the completion of the AML KYC/CDD operational process on assigned clients and will become a technical expert in KYC/CDD procedures.
The environment is constantly changing as new procedures & initiatives are implemented and there will be the opportunity for you to contribute towards these exciting changes.
**Responsibilities:**
+ You will conduct client due diligence and enhanced due diligence in accordance with internal policies, procedures and regulatory guidelines aligned to jurisdictions and/or client structures.
+ You will conduct the KYC / CDD checks on clients that are part of the standard cycles or outside of the standard cycles due to a change in client or jurisdictional requirements.
+ You will liaise with sales/ client outreach teams to obtain and validate correct documentation to fulfil requirements.
+ You will perform client refresh/remediation through the review of client documentation, vendor databases and data entered into proprietary systems to ensure all requirements are met.
+ You will participate in internal/external audits and quality checks.
**What we are looking for:**
+ You will have Anti Money Laundering, Know Your Customer/Client Due Diligence experience.
+ You will have experience performing in a process-oriented production environment that changes periodically.
+ You will have the ability to organise work, prioritise tasks and handle multiple assignments simultaneously.
**Additional Skills:**
+ Excellent verbal and written communications skills.
+ Familiar with MS Office Suite(Excel/Word/Outlook/Access).
+ Thrives in a collaborative team environment.
**Benefits of working at Bank of America** **Ireland:**
+ Private healthcare for you and your family plus an annual health screen to help you manage. your physical wellness with the option to purchase a screen for your partner.
+ Competitive pension plan, life assurance and group income protection cover if you become. unable to work because of a disability or health reasons.
+ 20 days of back-up childcare including virtual tutoring and 20 days of adult-care per annum.
+ Ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, specified illness cover etc.
+ Use of a flex fund to use towards benefits.
+ Access to free counselling through an Employee Assistance Programme and virtual GP services.
+ Opportunity to donate to charities of your choice directly through payroll and the bank will match your contribution.
+ Opportunity to join our Arts & Culture corporate membership programme and receive. discounted entry to some of the UK and Ireland's most iconic cultural institutions.
+ Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area.
**Bank of America**
Good conduct and sound judgment are crucial to our long-term success. It's important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.
We are an equal opportunity employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnic or national origins, age, sexual orientation, socio-economic background, responsibilities for dependants, physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications, and experience.
We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.
Bank of America and its affiliates consider for employment and hire qualified candidates without regard to race, religious creed, religion, color, sex, sexual orientation, genetic information, gender, gender identity, gender expression, age, national origin, ancestry, citizenship, protected veteran or disability status or any factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of equal employment opportunity, in accordance with all applicable federal, state, provincial and municipal laws. The company also prohibits discrimination on other bases such as medical condition, marital status or any other factor that is irrelevant to the performance of our teammates.
To view the "Know your Rights" poster, CLICK HERE ( .
View the LA County Fair Chance Ordinance ( .
Bank of America aims to create a workplace free from the dangers and resulting consequences of illegal and illicit drug use and alcohol abuse. Our Drug-Free Workplace and Alcohol Policy ("Policy") establishes requirements to prevent the presence or use of illegal or illicit drugs or unauthorized alcohol on Bank of America premises and to provide a safe work environment.
Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated with your role. These expectations are subject to change at any time and at the sole discretion of the Company. To the extent you have a disability or sincerely held religious belief for which you believe you need a reasonable accommodation from this requirement, you must seek an accommodation through the Bank's required accommodation request process before your first day of work.
This communication provides information about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered by Bank of America. Every effort has been made to ensure the accuracy of this communication. However, if there are discrepancies between this communication and the official plan documents, the plan documents will always govern. Bank of America retains the discretion to interpret the terms or language used in any of its communications according to the provisions contained in the plan documents. Bank of America also reserves the right to amend or terminate any benefit plan in its sole discretion at any time for any reason.
Governance Risk and Compliance Manager
Posted 8 days ago
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