Role Overview
A leading global financial services provider is seeking a
Head of Investor AML (VP Level) to join their Dublin-based Transfer Agency function on a 12-month fixed-term contract. This is a senior leadership role within the Investor Services business, managing a high-performing AML team that delivers key services to institutional clients.
Key Responsibilities
* Lead a client-facing Investor AML team to deliver high-quality, compliant onboarding and monitoring services
* Act as a senior escalation point for all AML/KYC-related matters
* Ensure adherence to regulatory and internal governance standards, including ISAE 3402
* Oversee outsourced AML activities in line with regulatory expectations
* Manage team performance, recruitment, training, and professional development
* Champion a culture of best practice and high-quality client service
* Support and lead strategic projects within the wider Transfer Agency business
* Collaborate cross-functionally with global stakeholders to harmonise procedures
* Stay current with AML regulations and support implementation of relevant changes
* Assist with offshore team oversight and workflow alignment
Required:
* 8–10 years' experience in Fund Administration, with at least 5 years in a senior AML or investor onboarding role
* Expert knowledge of AML/KYC and related regulatory frameworks
* Proven experience leading teams and managing client relationships
* Strong grasp of risk, controls, operational frameworks, and outsourcing oversight
* Excellent organisational, communication, and stakeholder management skills
* Ability to work independently and provide immediate value in a fast-paced setting
Desirable:
* Third-level qualification (essential); financial services qualification (preferred)
* Project or change management experience
* Familiarity with ISAE 3402 and investor AML oversight in offshore/nearshore locations
If you are interested in making this position yours, please contact Anthony on, click apply below
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