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Ref: 76741

  • 90,000-105,000
  • 17 May 2022
  • Dublin (Central)
  • Permanent


About the Company

Fund Services/Corporate Governance

About the Position

The AML/CDD VP is responsible for driving the strategic direction of the AML/CDD Team and the AML control framework within which the firm should operate. This role requires strong regulatory knowledge and an appreciation of operational best practice.

Key Responsibilities

  • Continuously review & enhance the AML Team procedures while ensuring adherence to applicable policies;
  • Oversight of AML processes to ensure company and regulatory objectives are achieved;
  • AML project planning & oversight of delivery;
  • Be aware of emerging financial crime trends including developments in technology/reg tech;
  • Act as a key point of contact for AML queries and escalations;
  • Assist the business in coordinating and implementing regulatory changes;
  • Review AML & other regulations and developments and informing senior management of impact on procedures and processes;
  • Motivation, performance management and development of staff (including AML training) 
  • You will develop strong working relationships with Clients, MLRO’s, shareholders, regulators, auditors and other external and internal parties as required;
  • Interact directly with senior business management in a decision-making capacity in Ireland and other applicable jurisdictions.


  • You have 6-8 years AML related work experience in a financial services institution, preferably Funds
  • Excellent knowledge of AML Regulations in Ireland and other jurisdictions such as Luxembourg, Guernsey & Cayman etc.;
  • You have expertise and understanding of the Transfer Agency business and knowledge of regulations impacting the financial services;
  • You have demonstrated leadership experience coupled with superior communication skills;
  • Compliance or other relevant qualification is an advantage but not a pre-requisite.

Highly competitive salary/package on offer.


For more information on this role or any other roles within the Compliance and Risk space, reach out to Louise Morrissey in Brightwater  on 015927885 or email me. Alternatively please apply via the link below.

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