Senior AML Operations Lead - Hybrid

LGT Capital Partners; Dublin; Hybrid; EUR 110,000 - 140,000; Full time

Benefits offered by this job

Hybrid Working Arrangement

Generous Employee Benefits Package

Professional Development

Diverse Culture

Commitment to ESG

Job summary

LGT Capital Partners in Dublin is seeking a Dublin-based AML Manager to lead a 10-person AML team. You will drive operational delivery across investor onboarding, periodic reviews, screening and transaction monitoring, reporting to the Head of Unit, with oversight of the Luxembourg counterpart to ensure alignment.

Induction and AML/KYC training will be provided, with opportunities for professional development.

Qualifications

• Business-related third-level qualification.
• 8-10 years’ experience in fund administration, investor onboarding and financial crime compliance.
• Experience leading AML teams, managing complex escalations and cases.
• Completed professional qualification, such as LCI, CAMS, Professional Certificate in Financial Crime Prevention, or equivalent.
• Proven experience leading teams of 5 or more people.
• Excellent communication and stakeholder management skills.
• Central Bank of Ireland inspection and/or audit experience preferred but not necessary.
• Client-facing experience.
• Change management experience.

Responsibilities

• Operational Delivery: Ensure strong control environment across investor onboarding, periodic reviews, screening, transaction monitoring and other tasks; act as a check for all relevant tasks.
• Leadership & Team Development: Manage and coach direct reports, build leadership pipeline, implement training and knowledge-sharing initiatives; oversee performance reviews and resource allocation.
• Client & Stakeholder Management: Act as senior escalation point for team matters, maintain service levels and client satisfaction; partner with stakeholders on roadmap initiatives.
• Audits & Inspections: Support regulator reviews, internal audits, compliance testing, ISAE 3402 and other assurance activities.
• Process Improvement: Identify and deliver improvements in workflow design, technology and automation.
• Risk Management and Ownership: Manage risks within AML unit; contribute to updates for AML procedures and checklists.
• Education: Stay up to date with AML regulations and industry developments.
• Governance: Prepare and present management information as required.

Skills

AML leadership

Stakeholder management

Communication skills

Change management

Client-facing experience

Education

Business-related degree

Job description

LGT Capital Partners in Dublin is seeking a Dublin-based AML Manager to lead a 10-person AML team. You will drive operational delivery across investor onboarding, periodic reviews, screening and transaction monitoring, reporting to the Head of Unit, with oversight of the Luxembourg counterpart to ensure alignment.

Induction and AML/KYC training will be provided, with opportunities for professional development.