Senior AML and Compliance Lead (Ireland Funds)

CO_LIFSL Apex IFS Limited; Dublin; On-site; EUR 70,000 - 110,000; Full time

Job summary

Apex Group is seeking a Compliance Manager in Ireland to support the Compliance Team with AML/CFT controls and regulatory adherence. You will assist in monitoring, reporting, and policy administration, acting as a point of contact for the Department of Justice and staff training.

The role requires strong analytical, communication, and organisational skills, with a focus on accuracy and confidentiality across fund services.

Qualifications

• Academic background in law or economics or relevant financial services experience.
• Willingness to learn and knowledge of Irish AML/CFT requirements.
• Ability to prioritise tasks and work with multiple departments.

Responsibilities

• Ensure compliance with Irish laws/regulations, AML/CFT and group policies.
• Support Compliance Team in day-to-day activities and controls.
• Escalate and analyse AML/KYC for new and existing clients.
• Prepare and present quarterly compliance reports and risk assessments.
• Maintain compliance logs (Conflicts of Interest, Complaints, PEP).
• Coordinate with Department of Justice for TCSP authorisations and changes.

Skills

Self-motivated

Attention to detail

Organisational skills

Decision making

Team collaboration

Discretion with confidential info

Communication skills

Negotiation skills

MS Office (Outlook, Word, PowerPoint)

Excel skills

Education

Academic background in law or economics

Tools

MS Office

PowerPoint

Excel

Job description

Apex Group is seeking a Compliance Manager in Ireland to support the Compliance Team with AML/CFT controls and regulatory adherence. You will assist in monitoring, reporting, and policy administration, acting as a point of contact for the Department of Justice and staff training.

The role requires strong analytical, communication, and organisational skills, with a focus on accuracy and confidentiality across fund services.