AML Manager
Core
Managing daily AML operations, investor onboarding, transaction monitoring, and financial crime controls for a Private Equity fund management team.
Role type
Senior AML Manager (Team Lead)
Builds
AML operational framework and compliance controls for Private Equity funds
Domain
Financial Services / Anti-Money Laundering
Required skills
AML/KYC compliance, investor onboarding, transaction monitoring, team leadership, stakeholder management, audit coordination, process improvement, risk management, change management
Preferred skills
Central Bank of Ireland audit experience, German language proficiency
Technologies
AML screening tools, transaction monitoring systems
Responsibilities
Oversee daily AML team operations and ensure high service quality; Lead and coach a team of 10+ employees; Act as senior escalation point for complex cases; Support regulatory audits and internal reviews; Drive process improvements and automation initiatives; Manage AML unit risks and update compliance procedures.
Seniority
Senior, hands-on IC with team leadership
