Morgan McKinley is delighted to partner with a prominent international banking institution currently seeking an experienced professional for an AML Manager position. This is a permanent role based in Roscommon.
The successful candidate will take on a vital leadership role within the compliance function, reporting directly to the AML Senior Leadership. You will be responsible for the implementation, oversight, and ongoing effectiveness of the Bank's AML/CFT framework in Ireland, ensuring strict alignment with Irish and EU legislation alongside supervisory expectations set by the CBI.
Primary Functions:
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Governance & Team Oversight: Oversee the day-to-day operations of the Bank's AML Unit. Support senior management in driving the AML/CFT framework.
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Risk Assessment & Framework Management: Maintain and update the Risk Assessment to ensure it remains specific to the Irish business.
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Policies, Procedures & Controls: Develop, maintain, and embed comprehensive AML/CFT policies.
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Monitoring, Assurance & Regulatory Engagement: Provide second-line oversight and challenge to first-line onboarding and monitoring activities.
What We Are Seeking:
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Professional Background: Proven experience in AML/financial crime compliance within a regulated Irish or EU financial institution, with a strong track record in risk assessments, policy development, and regulatory engagement. Experience supporting or deputising for an MLRO is highly desirable.
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Qualifications: A relevant professional designation (such as ACOI, ICA, ACAMS, or equivalent credentials) is highly advantageous.
If this profile matches your background, please submit your details via the link provided.
For a private inquiry, contact: Jessica Murray | 01 448 4648 |
