AML Assistant Vice President

The Citco Group Limited; Dublin; On-site; EUR 70,000 - 110,000; Full time

Benefits offered by this job

Flexible working arrangements

Training and education support

Job summary

Citco in Ireland seeks an AML professional to lead a team of AML administrators and oversee key processes, ensuring adherence to regulatory objectives.

You will coordinate AML oversight, act as a point of contact for queries, and drive timely reporting and client SLA delivery while developing staff and maintaining strong relationships with regulators and clients.

Qualifications

• 5 to 7 years AML related work experience in financial services (funds/hedge/PE).
• Excellent knowledge of AML regulations in Ireland and other jurisdictions.
• Experience in Transfer Agency; PE or Real Estate funds is a plus.
• Strong regulatory and compliance awareness across jurisdictions.
• Demonstrated leadership with strong communication skills.

Responsibilities

• Involved in the management of a team of AML administrators and prioritize work queues.
• Oversee AML processes on new and existing business to meet objectives.
• Serve as key contact for AML queries and escalations.
• Produce AML management reporting for the firm and clients on time.
• Manage Client SLA obligations and operational deliverables.
• Build relationships with Clients, MLROs, regulators, auditors and others.
• Interact with senior management in Ireland and other jurisdictions as needed.
• Enhance AML procedures and policy adherence.
• Assist business with regulatory changes implementation.
• Motivate and develop staff, including AML training, to provide high service levels.
• Aim to achieve and exceed benchmark KPIs.

Skills

AML knowledge

Regulatory knowledge

Leadership experience

Communication skills

Job description

JOB DESCRIPTION

The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its future. From working exclusively with hedge funds to serving all alternatives, corporations and private clients, our organization has grown immensely across asset classes and geographies. For us, this progress is a pattern that we’ll only maintain as we move forward, always prioritizing our performance. So for those who want to play at the top of their game and be at the vanguard of their space, we say: Welcome to Citco.

About Citco

JOB DESCRIPTION

The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its future. From working exclusively with hedge funds to serving all alternatives, corporations and private clients, our organization has grown immensely across asset classes and geographies. For us, this progress is a pattern that we’ll only maintain as we move forward, always prioritizing our performance. So for those who want to play at the top of their game and be at the vanguard of their space, we say: Welcome to Citco.

About The Team & Business Line

Fund Administration is Citco’s core business, and our alternative asset and accounting service is one of the industry’s most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.

Responsibilities

Your Role:

• Involved in the management of team of AML administrators including the prioritization and monitoring of work queues.


• Participate in the oversight of AML processes on new and existing business to ensure company and regulatory objectives are achieved.


• Act as key point of contact for AML queries and escalations.


• Ensure AML management reporting for the firm and clients is produced within agreed time schedules.


• Manage Client SLA obligations and operational deliverables.


• 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.


• Implement and enhance the AML operational procedures and adherence to policies.


• Assist the business in coordinating and implementing regulatory changes.


• Involved in the motivation, performance management and development of staff (including AML training) to provide the highest level of service to all internal and external clients.


• Ensure benchmark KPI's are achieved and exceeded where possible.

Qualifications

About You:

• 5 to 7 years AML related work experience in a financial services institution, preferably Funds Industry (hedge and Private Equity);


• Demonstrate excellent knowledge of AML Regulations in Ireland and other jurisdictions such as Cayman, Guernsey Luxembourg, and Malta;


• Expertise and understanding of the Transfer Agency business; experience in Private Equity or Real Estates funds is an advantage but not a pre-requisite;


• Knowledge of regulations impacting the financial services;


• Demonstrated leadership experience coupled with superior communication skills.

Our Benefits

Your wellbeing is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.

Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.