Anti-Money Laundering Manager

Morgan McKinley; Roscommon; Hybride; EUR 100 000 - 130 000; Plein temps

Résumé du poste

Morgan McKinley is seeking a Senior AML Manager to own and oversee the Bank's AML/CFT framework in Ireland. You will work with the AML Compliance Officer and Deputy MLRO, shaping governance, policy, risk, regulatory engagement and training across the second line of defence.

You will lead the Business-Wide ML/TF Risk Assessment and supervise the AML Unit's day-to-day operations, ensuring robust controls, oversight, and remediation where needed.

Qualifications

• Solid AML/financial crime experience in a regulated Irish/EU bank.
• Knowledge of Criminal Justice (ML/TF) Act 2010, CBI AML/CFT Guidelines, EBA expectations.
• Experience in risk assessments, policy development, and regulatory engagement.

Responsabilités

• Owning and maintaining the Business-Wide ML/TF Risk Assessment, ensuring it reflects the Irish business specifically rather than group-level.
• Overseeing day-to-day operations of the AML Unit, providing second-line challenge to first-line onboarding, transaction monitoring and ongoing due diligence.
• Developing and embedding AML/CTF policies covering CDD/EDD, PEPs, sanctions, transaction monitoring, STRs and record-keeping.
• Preparing AML MI and reporting for senior management and AML committees.
• Acting as a key point of contact with the Central Bank of Ireland on supervisory engagements and remediation activity.
• Monitoring Irish and EU regulatory developments and assessing their impact.

Connaissances

AML/Financial crime experience

Regulatory engagement

Risk assessment

Policy development

Governance & reporting

Stakeholder management

Formation

ACAMS or equivalent qualification

Description du poste

Are you a senior AML professional ready to take real ownership of a financial crime compliance framework? This is a rare opportunity to step into a high-impact AML Manager role at a regulated bank in Ireland, with genuine hybrid flexibility including a base option in the North West

The Role

You’ll be a key pillar of the second line of defence, taking responsibility for the implementation, oversight and ongoing effectiveness of the Bank’s AML/CFT framework in Ireland. Working closely with the AML Compliance Officer and Deputy MLRO, you’ll have broad scope across governance, policy, risk, regulatory engagement and training.

• Owning and maintaining the Business-Wide ML/TF Risk Assessment, ensuring it reflects the Irish business specifically rather than group-level.
• Overseeing day-to-day operations of the AML Unit, providing second-line challenge to first-line onboarding, transaction monitoring and ongoing due diligence.
• Developing and embedding AML/CTF policies covering CDD/EDD, PEPs, sanctions, transaction monitoring, STRs and record-keeping.
• Preparing AML MI and reporting for senior management and AML committees.
• Acting as a key point of contact with the Central Bank of Ireland on supervisory engagements and remediation activity.
• Monitoring Irish and EU regulatory developments and assessing their impact.

Experience

• Solid AML/financial crime compliance experience within a regulated Irish or EU financial institution.
• Strong working knowledge of the Criminal Justice (ML/TF) Act 2010, CBI AML/CFT Guidelines and EBA expectations.
• Proven track record in risk assessments, policy development and regulatory engagement.
• Relevant qualification such as ACOI, ICA, ACAMS or equivalent.
• Ability to satisfy CBI Fitness & Probity standards.