Morgan McKinley is delighted to partner with a leading Financial Services institution currently seeking an experienced professional for an AML Manager position. This is a permanent role based in West Ireland.
Reporting directly to the AML Compliance Officer & Deputy MLRO, the successful candidate will play a key role in the implementation, oversight, and ongoing effectiveness of the Bank's AML/CFT framework in Ireland, ensuring full alignment with Irish and EU legislation as well as supervisory expectations set by the CBI.
Primary Functions:
Governance & Oversight: Support senior management in overseeing the AML/CFT framework in line with CBI governance expectations.
Risk Assessment & Framework Management: Maintain and update the Business-Wide Risk Assessment, ensuring a robust risk-based approach.
Policies & Procedures: Develop AML/CTF policies covering CDD, EDD, PEPs, sanctions and transaction monitoring.
Second-Line Monitoring: Provide second-line oversight and challenge of first-line onboarding and monitoring activities.
Regulatory Engagement: Act as a key point of contact for Central Bank of Ireland supervisory engagements and remediation programmes.
What We Are Seeking:
Professional Background: Proven track record in AML and financial crime compliance within a regulated Irish or EU financial institution, with experience managing risk assessments, policy development, and regulatory engagements.
Qualifications: Relevant professional designation (e.g., ACOI, LCOI, ICA, ACAMS) and the ability to satisfy Central Bank of Ireland Fitness & Probity standards.
If this profile matches your background, please submit your details via the link provided.
Jessica Murray - | 01 448 5658
