Who are we looking for?
Carne is seeking an experienced and ambitious AML / KYC specialist to join our growing AML Client Services team. In this position, you will act as a Senior Manager, leading a team of KYC analysts and driving the development of our Know Your Asset (‘KYA’) function.
The successful candidate will be based in Dublin and will play a pivotal role in shaping and delivering the KYA service to a diverse portfolio of clients. You will have the opportunity to build and nurture strong relationships with both internal and external stakeholders and take an active role in onboarding new KYA clients.
As we pursue ambitious growth targets, you will be part of an ongoing program focused on evolving our KYA operating model across people, governance, clients, new business, oversight, technology, and change. You will have a direct impact on the continuous improvement of the KYA service and contribute to strategic initiatives across the firm.
You will be expected to work closely with other members of the AML Management team, your own functional team and cross-functional teams within Carne.
What are the minimum requirements you need for the role?
* 7+ years’ experience in a similar role, such as TA / investor or client onboarding.
* University degree (or equivalent qualification), ideally complemented by a relevant AML or Compliance certification.
* Strong practical knowledge of AML / CTF regulation and the ability to apply AML policy and procedures in a dynamic operational environment.
* Experience in performing KYA (Know Your Asset) due diligence is highly desirable, as is exposure to Luxembourg AML / CTF regulations.
* Proven experience in managing, developing, and motivating teams, as well as performing quality assurance controls.
* Outstanding stakeholder management and communication skills, with the ability to thrive under pressure and manage competing priorities.
What is the role and what are your responsibilities?
* Team Leadership – managing a team of up to 5 KYA analysts, ensuring work is completed to a high standard within SLAs
* Provide coaching, training, and performance feedback to support team development.
* Oversee the execution of KYA reviews to ensure completeness, accuracy and compliance with internal standards
* Perform Quality Control (QC) reviews on team outputs and ensure remediation and training on any issues as they arise, escalating high risk items within escalation protocols.
* Ensure daily screening processes are completed accurately and on time.
* Act as a key point of contact for internal and external (client) stakeholders, attending service calls and client meetings to provide updates and resolve queries.
* Build and maintain strong relationships with business units and support functions.
* Contribute to the continuous improvement of KYA processes, technology and controls.
* Support automation and digitalization initiatives to enhance efficiency and effectiveness.
What competencies do you require?
* Client-focused mindset
* Resilient and enthusiastic
* Dynamic and adaptable
* Team-oriented leadership (personable and approachable)
* Excellent communication skills (written, oral, and presentation)
* Highly organised and detail-oriented
* Strong analytical skills with the ability to solve complex issues
Who is Carne Group?
Carne Group has established itself in the funds industry with $2tn in AUM supported by 600+ staff and four regulated management companies. Together with a large team of industry specialists, Carne serves more than 650+ traditional and alternative asset management clients from key fund jurisdictions and financial hubs including Ireland, Luxembourg, Zurich, Lisbon, London, New York, Cayman and Channel Islands.
Excellence and innovation are central to Carne’s work and we are committed to attracting and retaining the best talent to deliver an unrivalled service to our clients. Whilst working with Carne, you will be provided with opportunities to develop your skills and experience by working in a dynamic, innovative, and multicultural environment where exciting careers are built.
We love hearing from anyone who is enthusiastic about changing the asset management industry. Not sure if you meet all the requirements? Let us decide! Research shows that members of other under-represented groups tend not apply to jobs when they think they may not meet every qualification, when in fact, they do! At Carne we are committed to creating a diverse and inclusive environment and strongly encourage you to apply.
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