AML Assistant Manager

  • Location:

    Dublin City Centre

  • Contact email:

  • Sector:

    Banking & Finance

  • Contact phone:

    01 9619726

  • Job type:

    Full Time

  • Job ref:


  • Salary:


  • Published:

    25 days ago

  • Contact email:

Job description


Do you have 5 yrs Financial Services experience along with 3 yrs supervising/managing an AML team?

Do you have strong risk awareness (preferably EU legislation driving AML regulations)?

Are you looking for a change/new challenge?

If you answered YES to the above, you may want to consider this role.


Excellent salary and benefits on offer

Central location in Dublin 2 near St Stephens Green.


What you will do in this role:

  • Motivation, performance management and development of employees;
  • Responsible for the performance and oversight of the AML process;
  • Ownership of the AML database;
  • Assisting on reviews of fund documents with AML language;
  • Assisting on projects and training for new staff;
  • Perform quality control checks on client correspondence, investors and compliance;
  • Relationship management with Clients, MRLO's, Shareholders, regulators, Auditors

and other external and internal parties as required.


What skills you need to be successful in this role.

  • 5 years' experience in Financial Services sector;
  • 3+ years' experience of Supervising/managing an AML team of more than 4;
  • In depth knowledge of Irish AML industry;
  • Very strong risk awareness (preferably EU legislation driving AML regulations);
  • Project management experience;
  • Experience with NTAS Koger, Investier applications highly desired


If you are interested in the role apply today by clicking the link or emailing your CV to


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