AML Manager- Funds

Our Financial Services client is seeking to hire an AML Manager to join their established AML team in Dublin City Centre

• Oversee the AML/CTF framework in line with regulatory requirements and internal policies.
• Manage and review investor KYC/CDD and enhanced due diligence processes.
• Approve complex or high-risk investor onboarding cases.
• Oversee AML activities performed by fund administrators and transfer agents.
• Conduct AML risk assessments for the funds business.
• Review and escalate suspicious activity where appropriate.
• Support regulatory reporting and responses to regulatory queries.
• Deliver AML training and guidance to internal stakeholders.

• 5+ years’ AML experience within funds, asset management, or fund administration.
• Strong knowledge of AML regulations and industry standards
• Experience with investor due diligence and oversight of outsourced AML service providers. xcfaprz
• Professional qualification such as Certified Anti‑Money Laundering Specialist (CAMS) or equivalent desirable.