VP, KYC/AML – Private Assets Leader (Hybrid)

Citco; Dublin; Hybrid; EUR 120,000 - 180,000; Full time

Benefits offered by this job

Flexible working arrangements

Job summary

Citco in Dublin 1 is seeking a Vice President, KYC/AML (Private Assets) to lead AML processes and ensure alignment with regulatory objectives. The role involves coordinating AML projects, enhancing procedures, and providing expert guidance across Ireland and other jurisdictions.

Ideal candidates have 6-8 years AML experience, strong leadership and communication, and a Bachelor’s degree. The position offers hybrid work and a comprehensive benefits program.

Qualifications

• 6-8 years AML related work experience in a financial services institution.
• Excellent knowledge of AML Regulations in Ireland and other jurisdictions such as Luxembourg and Cayman.
• Expertise and understanding of the Transfer Agency business and relevant regulations.
• Demonstrated leadership with strong communication skills.
• Compliance or related qualification an advantage.

Responsibilities

• Review and enhance AML team procedures while adhering to policies.
• Oversee AML processes to meet company and regulatory objectives.
• Plan AML projects and oversee delivery.
• Support business as usual processes as required.
• Stay abreast of evolving financial crime trends and reg tech.
• Act as a key point of contact for AML queries and escalations.
• Coordinate and implement regulatory changes with the business.
• Inform senior management of regulatory developments and impacts on procedures.

Skills

AML regulations knowledge

Leadership experience

Strong communication skills

Education

Bachelor's Degree

Job description

Citco in Dublin 1 is seeking a Vice President, KYC/AML (Private Assets) to lead AML processes and ensure alignment with regulatory objectives. The role involves coordinating AML projects, enhancing procedures, and providing expert guidance across Ireland and other jurisdictions.

Ideal candidates have 6-8 years AML experience, strong leadership and communication, and a Bachelor’s degree. The position offers hybrid work and a comprehensive benefits program.