AML Manager
Core
Lead the Dublin AML team to oversee operational delivery of financial crime controls, including investor onboarding, periodic reviews, screening, and transaction monitoring.
Role type
Senior IC AML Manager (Team Lead)
Builds
Operational AML controls and compliance processes for private equity funds
Domain
Financial Services / Anti-Money Laundering
Required skills
AML team leadership, investor onboarding, periodic reviews, transaction monitoring, regulatory compliance, process improvement, risk management, stakeholder management, change management
Preferred skills
Central Bank of Ireland inspection experience, client-facing experience
Technologies
N/A
Responsibilities
Manage and coach direct reports; oversee performance reviews and resource allocation; act as senior escalation point for team matters; support audits and inspections by regulators and internal audit; identify and deliver workflow and technology improvements; manage and control risks within the AML unit; prepare and present management information.
Seniority
Senior, hands-on IC with team management