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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 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. 

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.

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