Senior Funds Compliance & AML Manager

theapexgroup; Dublin; On-site; EUR 70,000 - 95,000; Full time

Benefits offered by this job

Restaurant d'entreprise

Job summary

The Apex Group is seeking a Compliance Manager in Ireland to lead local AML/CFT compliance work and support the broader Compliance Team. You will assist in monitoring, reporting, and policy updates while liaising with the Department of Justice in Ireland.

The role requires strong academic background in law or economics, attention to detail, and excellent stakeholder communication. A proactive, independent worker who can collaborate across departments is essential.

Qualifications

• Strong academic background in law or economics or relevant financial services experience.
• Willingness to learn Irish AML/CFT regulations and compliance requirements.
• Detail-oriented, well-organised, reliable and proactive.
• Strong communication and negotiation skills with stakeholders.
• Ability to work independently and across departments.

Responsibilities

• Ensure compliance with local Irish laws, AML and CFT policies and procedures.
• Support the Compliance Team in day-to-day activities across the function.
• Carry out controls under the Compliance Monitoring Plan and ad hoc checks.
• Escalate AML/CFT hits and sanctions screening for clients and funds assets.
• Assess AML/KYC for new and existing clients and investments.
• Maintain compliance logs (Conflict of Interest, Complaints, PEP).
• Review AML/CFT KPIs and assist risk assessments for entities approved by DoJ Ireland.
• Prepare and present quarterly compliance reports and annual risk assessments.
• Assist in policy administration and updating internal guidelines.
• Coordinate with DoJ Ireland for TCSP authorisation renewals and changes.
• Support Head of Compliance and deliver AML/CFT training to staff and clients.

Skills

Attention to detail

Organisational skills

Communication

Negotiation

Decision making

Prioritisation

Discretion

Education

Law or Economics degree

Tools

MS Office (Outlook/Word/PowerPoint)

Excel

Job description

The Apex Group is seeking a Compliance Manager in Ireland to lead local AML/CFT compliance work and support the broader Compliance Team. You will assist in monitoring, reporting, and policy updates while liaising with the Department of Justice in Ireland.

The role requires strong academic background in law or economics, attention to detail, and excellent stakeholder communication. A proactive, independent worker who can collaborate across departments is essential.