AML / KYC Manager
Shannon (Hybrid)
Full Time | Permanent
Competitive Salary (DOE)
We are partnering with a global financial services firm that is scaling operations in Ireland and building a presence in Shannon. As part of this growth, they are hiring an AML / KYC Manager to support the Head of AML / KYC in overseeing the day-to-day operations of the function.
About the Role:
This role offers the opportunity to join at a pivotal stage of growth and help build a high-performing AML / KYC team from the ground up. You’ll be responsible for managing a growing team of analysts conducting due diligence for institutional clients across multiple jurisdictions.
You will play a key role in ensuring smooth daily operations, maintaining high compliance standards, and acting as a mentor and escalation point for more complex cases.
Key Responsibilities:
* Manage the daily operations of the AML / KYC function, ensuring timely and accurate completion of due diligence tasks
* Oversee workload distribution, performance monitoring, and quality assurance for the team
* Act as a senior escalation point for complex KYC reviews and decisions
* Support the Head of AML / KYC in the continued development and refinement of team processes and controls
* Provide leadership, coaching, and development opportunities to junior staff
* Ensure compliance with AML regulations and internal policies across all supported jurisdictions (Luxembourg, Cayman, US, Ireland)
* Collaborate with stakeholders across Compliance, Risk, Legal, and Operations functions
What We’re Looking For:
* 5–7 years of experience in AML / KYC due diligence, preferably within a financial services environment dealing with institutional clients
* Strong understanding of global regulatory requirements, especially across EU and offshore fund jurisdictions
* Proven experience managing or mentoring team members in a regulated environment
* Excellent organisational, communication, and decision-making skills
* Ability to work in a fast-paced, build-out environment with a hands-on approach
What’s on Offer:
* A key role in a growing Centre of Excellence with global exposure
* Opportunity to help shape team culture, processes, and performance
* Competitive market-aligned salary and benefits package
* Hybrid working model, based in Shannon
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