Our Financial Services client is seeking to hire an AML Manager to join their established AML team in Dublin City CentreResponsibilitiesOversee 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.Requirements5+ years’ AML experience within funds, asset management, or fund administration.Strong knowledge of AML regulations and industry standardsExperience with investor due diligence and oversight of outsourced AML service providers.Professional qualification such as Certified Anti‑Money Laundering Specialist (CAMS) or equivalent desirable.
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