VP, KYC/AML — Private Assets (Hybrid)

The Citco Group Limited; Leinster; Hybrid; EUR 120,000 - 180,000; Full time

Job summary

The Citco Group Limited, based in Co. Dublin, Ireland, seeks a Vice President for KYC/AML in Private Assets.

This hybrid role combines strategic AML leadership with hands-on oversight across regulatory reviews, project planning, and staff development to ensure top-tier compliance for private asset clients. The role requires extensive AML experience in financial services, strong leadership, and a deep understanding of transfer agency regulations.

Qualifications

• 6-8 years AML related work experience in a financial services institution, preferably Funds Industry.
• Showcase excellent knowledge of AML Regulations in Ireland and other jurisdictions such as Luxembourg and Cayman.
• Expertise and understanding of the Transfer Agency business, as well as the knowledge of regulations impacting the financial services.
• Demonstrated leadership experience coupled with superior communication skills.
• Compliance or other relevant qualification an advantage

Responsibilities

• Involved in the continuous review and enhancement of the AML Team procedures while ensuring adherence to applicable policies.
• Oversee AML processes to ensure company and regulatory objectives are achieved.
• In charge of AML project planning and oversight of delivery.
• Support business as usual process as required.
• Stay abreast of emerging financial crime trends including developments in technology/reg tech.
• Acting as a key point of contact for AML queries and escalations.
• Assist the business in coordinating and implementing regulatory changes.
• Reviewing AML and other regulations and developments and informing senior management of impact on procedures and processes.
• In charge of motivation, performance management and development of staff (including AML training) to provide the highest level of service to all internal and external clients.
• Develop strong working relationships with Clients, MLRO’s, shareholders, regulators, auditors and other external and internal parties as required.
• Interact directly with senior business management in a decision-making capacity in Ireland and other applicable jurisdictions.

Education

Bachelor's Degree

Job description

The Citco Group Limited, based in Co. Dublin, Ireland, seeks a Vice President for KYC/AML in Private Assets.

This hybrid role combines strategic AML leadership with hands-on oversight across regulatory reviews, project planning, and staff development to ensure top-tier compliance for private asset clients. The role requires extensive AML experience in financial services, strong leadership, and a deep understanding of transfer agency regulations.