Senior AML/KYC VP, Fund Servicing & TA Operations

J.P MORGAN S.E Dublin Branch; Dublin; On-site; EUR 80,000 - 120,000; Full time

Job summary

A leading financial services firm in Dublin is hiring a Fund Servicing Transfer Agency AML/KYC Vice President to oversee AML/CFT frameworks and client engagement. You will be responsible for the review of AML information in compliance with regulatory requirements. Ideal candidates will have over 5 years of experience in financial services, strong analytical skills, and the capability to build relationships across functions. This role requires a proactive individual who can adapt and thrive in a dynamic team environment.

Qualifications

• 5+ years of experience in AML / CTF in financial services.
• Good understanding of EU, CI, Cayman regulations.
• Strong analytical and organizational skills.
• Ability to build strong working relationships.

Responsibilities

• Oversee the AML/CFT framework within Transfer Agency.
• Maintain AML/financial crime procedures.
• Liaise with regulatory authorities.
• Engage with clients to develop service offerings.

Skills

AML / CTF experience

Analytical skills

Interpersonal skills

Self-starter

Time management

Job description

A leading financial services firm in Dublin is hiring a Fund Servicing Transfer Agency AML/KYC Vice President to oversee AML/CFT frameworks and client engagement. You will be responsible for the review of AML information in compliance with regulatory requirements. Ideal candidates will have over 5 years of experience in financial services, strong analytical skills, and the capability to build relationships across functions. This role requires a proactive individual who can adapt and thrive in a dynamic team environment.