Close

Job is no longer active.
Please click here to see all current available jobs.

AML Manager

Description

On behalf of our client, a professional services firm located in Dublin City Center. We are actively seeking candidates for the Role of AML Manager.  This role is with a reputable firm with offices across the USA and Europe.  
  
Duties include;

  • Ensuring AML Compliance
  • Updating policy and procedures where necessary
  • Reviewing AML documentation on behalf of new clients
  • Reporting on any issues in relation to AML
  • Contribute to the upkeeping of compliance registers

  
Requirements;

  • Previous experience working in AML Compliance
  • Working knowledge of Microsoft Suite and other IT systems i.e 3E
  • Excellent analytical skills and an eye for detail
  • Confident in your ability to work with a range of internal and external stakeholders
  • Excellent communication skills, both written and verbal

  
If you think this may be the next role for you, please apply to day and we will be happy to provide you with further information.

Ref #238132

Accounts Supervisor (Qualified)

SteppingStones is working with a well-known company here in the Cayman Islands and are actively recruiting an Accountant to join their growing team.    Duties; Manages the day to day…
Ref #238153

Business Development Manager

SteppingStones is working with a well known and highly respected financial services company and are actively recruiting for the role of Business Development Manager. This is an exciting opportunity to…
Ref #221619

Account Manager - Trusts

On behalf of our client a well known and highly respected financial services company, we are actively recruiting for the role of Account Manager – Trust. This is an exciting…
Ref #238011

Associate - Insolvency & Liquidations

We are currently seeking an Associate - Insolvency & Liquidations to work with a leading professional services firm, here in the Cayman Islands. This is a young and dynamic team…
Ref #238116.2

Legal Secretary - Insolvency & Dispute Resolution

On behalf of our client an internationally recognized and highly regarded Law Firm located in Central London, we are actively seeking applications for the role of Legal Secretary - Insolvency…
Ref #238116

Legal Secretary - Fianance & Corporate

On behalf of our client an internationally recognized and highly regarded Law Firm located in Central London, we are actively seeking applications for the role of Legal Secretary - Finance…
Ref #238071

Junior IT Analyst - Contract

SteppingStones is currently seeking a Junior IT Analyst to join a highly regarded Cayman Islands based financial institution, on a long term contract basis.  If you are Caymanian and are…
Ref #235793

Administrator, Corporate Restructuring & Recovery

SteppingStones is actively recruiting an Administrator, Corporate Restructuring and Recovery to join our client’s highly regarded team, located in the Cayman Islands.    Duties; Supporting the management team in the…
Ref #238083

Project Support - Data Cleanse FTC

On behalf of our client a highly successful Professional Services Firm with a global presence we are actively working on a Project Support – Data Cleanse role. This role is…
Ref #238053

Finance Business Partner

SteppingStones is actively recruiting a Finance Business Partner to join our client’s highly successful Jersey based team. This is an integral role in the business where you will be a…
Ref #238053.2

Finance Business Partner

On behalf of our client a globally recognized professional services firm, we are actively recruiting a Finance Business Partner to join their highly successful Guernsey based team. This is an…
Ref #238053.3

Finance Business Partner

On behalf of our client a highly respected professional services firm with a global presence, we are actively recruiting a Finance Business Partner to join their growing Inverness based team.…
Ref #238056

Finance Business Partner - FTC

SteppingStones is actively recruiting a Finance Business Partner to join our client’s highly successful Guernsey based team. This is a Fixed Term 3-6 month contract where you will be a…
Ref #238054

Head of Treasury

SteppingStones is actively recruiting for the role of Head of Treasury on behalf of our client’s highly successful and globally recognized Jersey/Inverness based  team.    Understand, manage and supervise all…
0Pinned jobs
All Jobs
Filter Jobs