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AML/KYC Manager

Ref: 77280

  • 85,000-100,000
  • 01 Jun 2022
  • Dublin (Central)
  • Permanent

Lead Manager - AML/KYC

About the Company

Leading custodian bank with a strong reputation across a number of areas to include investment management and funds administration. 

About the Position

This role is an AML/KYC Lead Manager - it will suit a candidate with 5 to 7 years defined AML/KYC experience who is looking to move into management or an experienced Manager looking for this next opportunity. 

Key Responsibilities

  • Manages a large team of AML/KYC/Prevention staff
  • Responsibility for staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients risk level.
  • Ensure that the process, from preparation to approval, is equipped with the appropriate checks and balances to ensure accuracy.
  • The successful candidate will be the escalation point for issues regarding more complex client profiles
  • Assist in the coordination of AML/KYC/Prevention procedures and policies in overall compliance strategy
  • Act as a support in the implementation of training programs where required and look at training needs for the team. 
  • Recruitment responsibility
  • Ensure optimal performance of team and promote a positive and collaborative working environment

Experience/Requirements

  • Experience in trading, brokerage, fraud or law or relevant
  • 5 to 7 years AML/KYC experience
  • You thrive in a management capacity and genuinely enjoy that element of the role with a strong people focus
  • Ideally ACAMS/AML/Compliance/Risk accreditation

Remuneration Package

Permanent role, salary is €85 to €100k with a full benefits package to include pension @10% and performance based bonus up to 10%.  Hybrid working model - 2/3 days a week and flexi time applies. 
Contact

For more information on this role or any other roles within the Compliance and Risk space, reach out to Louise Morrissey in Brightwater on 01-5927885 or email me. Alternatively please apply via the link below.

To view all live jobs with Brightwater and market insights, please visit our website; www.brightwater.ie 
To view all live jobs with Brightwater and market insights, please visit our website; www.brightwater.ie