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Full-time
Posted 1d ago
~40 hrs/week
Responsibilities
The primary responsibility is to maintain the integrity of AML documentation for the firm's client base. The role involves working closely with the second line Financial Crime team to ensure regulatory compliance.
Requirements
Candidates must have a minimum of 2 years of experience, with at least 1 year in a similar AML/Due Diligence role. A strong understanding of relevant AML/CTF legislation and due diligence requirements is required.
Full job description
Cantor Fitzgerald
Cantor Fitzgerald Ireland is part of leading global financial services firm Cantor Fitzgerald. Cantor Fitzgerald has offices and trading desks in all major financial service centres throughout the world. We specialise in equities, Investment Banking, Real Estate, Fixed Income and Currencies. Cantor Fitzgerald’s affiliate businesses include: BGC Partners, Inc. (BGC), Newmark (NMRK), and GFI Group (GFI). Cantor Fitzgerald Ireland provides a full suite of investment services, primarily wealth management, fund management, debt capital markets and corporate finance. An exciting opportunity has arisen for an AML Executive to work with our team in Dublin.
Role Summary:
The primary responsibility of the role will be to maintain the integrity of AML documentation for Cantor Fitzgerald Ireland’s client base. This role works closely with our second line Financial Crime team and would suit someone who is passionate about progressing within the AML/CTF function.
Cantor Fitzgerald is a leading global financial services firm, serving clients from over 30 offices around the world. Founded in 1945 as a securities brokerage and investment bank, the firm pioneered computer-based bond trading, built one of the broadest distribution networks in the industry and became the market’s premier dealer of government securities.
Today, Cantor Fitzgerald is known for its strength across a diverse array of businesses, including equity and fixed income capital markets, investment banking, commercial real estate finance and services, prime brokerage, asset management and wealth management, and e-commerce and online ventures. In all its businesses, the firm is an acknowledged leader in developing advanced technologies to expand market access, and help clients achieve their most important financial and strategic objectives. This commitment to client-centered innovation has led to enduring relationships with many of the world’s most demanding institutional investors and corporations.
For more information please visit www.cantor.com.
Offices: 499 Park Avenue, New York, New York 10022, US · 100 Fillmore St, 500, Denver, Colorado 80206, US · 6 Thorndal Circle, 2nd Floor, Darien, Connecticut 06820, US · 3060 Peachtree Rd NW, Suite 950, Atlanta, Georgia 30305, US · 530 Avenue de la Constitucion, Suite 244, San Juan, PR 00901, PR
Debt Capital MarketsEquity Capital MarketsInvestment Banking ServiceCommercial Real Estate FinancingPrime BrokerageE-commerceGaming TechnologyInvestment ManagementSPACsATMs
Cantor Fitzgerald is a leading global financial services firm, serving clients from over 30 offices around the world. Founded in 1945 as a securities brokerage and investment bank, the firm pioneered computer-based bond trading, built one of the broadest distribution networks in the industry and became the market’s premier dealer of government securities.
Today, Cantor Fitzgerald is known for its strength across a diverse array of businesses, including equity and fixed income capital markets, investment banking, commercial real estate finance and services, prime brokerage, asset management and wealth management, and e-commerce and online ventures. In all its businesses, the firm is an acknowledged leader in developing advanced technologies to expand market access, and help clients achieve their most important financial and strategic objectives. This commitment to client-centered innovation has led to enduring relationships with many of the world’s most demanding institutional investors and corporations.
For more information please visit www.cantor.com.
Offices: 499 Park Avenue, New York, New York 10022, US · 100 Fillmore St, 500, Denver, Colorado 80206, US · 6 Thorndal Circle, 2nd Floor, Darien, Connecticut 06820, US · 3060 Peachtree Rd NW, Suite 950, Atlanta, Georgia 30305, US · 530 Avenue de la Constitucion, Suite 244, San Juan, PR 00901, PR
Debt Capital MarketsEquity Capital MarketsInvestment Banking ServiceCommercial Real Estate FinancingPrime BrokerageE-commerceGaming TechnologyInvestment ManagementSPACsATMs