Senior AML/CDD Compliance Lead

CITCON; Dublin; On-site; EUR 65,000 - 90,000; Full time

Job summary

JobTailor in Dublin is seeking a diligent CDD/AML Administrator to manage investor records and respond to AML queries. You will liaise with internal teams, maintain documentation, and ensure compliance with evolving regulations.

The role emphasizes accuracy, stakeholder communication, and timely service delivery. Ideal candidates have a degree in business or finance, strong attention to detail, and a genuine interest in financial markets.

Qualifications

• Degree-qualified in business or finance with attention to detail.
• Team player who can work within the function to deliver a quality service.
• Creative and innovative with strong communication skills.
• Excellent written and verbal communication; client-focused.
• Interest in financial markets and hedge fund industry.

Responsibilities

• Prepare investor and client CDD files for final review by Account Manager.
• Request CDD documentation from investors and CFSI clients.
• Maintain overview of complete/incomplete CDD records and drive completion.
• Follow up on pending CDD requests per escalation procedures.
• Manage maintenance and safekeeping of CDD documents and files.
• Respond to AML queries from investor relations daily.
• Ensure timely and accurate responses to queries and emails.
• Investigate/verify matches from Citco scanning tools and maintain high-risk investor database.

Skills

Team player

Attention to detail

Excellent communication

Client focused

Creative and innovative

Financial markets interest

Education

Degree qualified in business or finance

Tools

Microsoft Office Proficiency

Scanning Application

Job description

JobTailor in Dublin is seeking a diligent CDD/AML Administrator to manage investor records and respond to AML queries. You will liaise with internal teams, maintain documentation, and ensure compliance with evolving regulations.

The role emphasizes accuracy, stakeholder communication, and timely service delivery. Ideal candidates have a degree in business or finance, strong attention to detail, and a genuine interest in financial markets.