Compliance and AML Manager

Morgan McKinley; Dublin; Hybrid; EUR 90,000 - 120,000; Full time

Benefits offered by this job

Compensation package

Hybrid work model

Parental leave 26 weeks

CPD opportunities

Job summary

Morgan McKinley is sourcing a Compliance and AML Manager for a leading global asset manager in Dublin. The role focuses on AML/CTF, sanctions and financial crime, with MLRO responsibilities across Ireland and Luxembourg.

You will work reporting to the Head of Compliance, manage risk-based monitoring, oversight of delegates, and provide regulatory advice for fund launches and business changes, in a hybrid Dublin environment.

Qualifications

• 5+ years' experience in funds compliance or financial crime within an asset manager or similar vehicle.
• Strong AML/CTF expertise with knowledge of Irish/EU regulations and CDD.
• Experience acting as Deputy MLRO or supporting MLRO is advantageous.
• Solid understanding of Central Bank of Ireland (CBI) regulations.

Responsibilities

• Lead AML/CTF oversight, sanctions, and investor due diligence (CDD).
• Oversee compliance and financial crime monitoring; conduct reviews and investigations.
• Draft regulatory and financial crime reports for Boards and committees.
• Provide practical regulatory advice for fund launches and business changes.

Skills

AML/CTF expertise

Financial crime

Regulatory knowledge

Stakeholder management

Job description

Compliance and AML Manager - Global Asset Manager (Super ManCo)

Location: Dublin, Ireland (Hybrid)

Industry: Asset Management / Funds Industry

About the Client

Our client is a leading global asset manager operating as a premier "Super ManCo" in Dublin. Regulated by the Central Bank of Ireland as an AIFM, UCITS Management Company, and MiFID firm, they oversee approx. €25 billion in assets across European funds and branch networks.

Role Overview

Reporting to the Head of Compliance, this role carries a heavy focus on AML/CTF, Sanctions, and Financial Crime alongside broader regulatory compliance. You will play a pivotal role in maintaining the firm's compliance framework and acting as a primary operational driver for MLRO activities across Ireland and Luxembourg.

Key Responsibilities

• AML/CTF & MLRO Support: Lead day-to-day AML, CTF, and sanctions oversight, investor due diligence (CDD), financial crime investigations, and preparation for EU AML reforms across Irish and Luxembourg structures.
• Delegate Oversight: Drive compliance and AML oversight of fund administrators, transfer agents, depositaries, and outsourced service providers.
• Compliance & Financial Crime Monitoring: Execute risk-based compliance monitoring, thematic reviews, and breach/incident investigations.
• Regulatory & Board Reporting: Draft AML, financial crime, and regulatory compliance reports for Boards, Committees, the CBI, and the CSSF.
• Regulatory Advice & Projects: Provide practical advice on AML and regulatory requirements for fund launches and business change initiatives.

Requirements

• 5+ years' experience in funds compliance or financial crime within an asset manager, ManCo, AIFM, UCITS platform, or fund administrator.
• Strong AML/CTF Expertise: Deep understanding of Irish/EU fund AML regulations, CDD, risk assessments, and delegate oversight; experience acting as a Deputy MLRO or supporting an MLRO is essential.
• Regulatory Knowledge: Solid understanding of Central Bank of Ireland (CBI) regulations (CSSF exposure is a strong plus).
• Skills: Excellent stakeholder management, strong controls mindset, and the confidence to challenge delegates constructively.

What's on Offer

• Competitive compensation & benefits package.
• Flexible hybrid model (Dublin).
• Outstanding parental leave (26 weeks paid) and continuous professional development.