AML Operations Manager

Investor Relations Dublin, Ireland


AML Operations Manager 

Ireland - Dublin


About Citco

Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.

For more information about Citco, please visit

About the Team & Business Line:

Fund Administration is Citco’s core business, and our alternative asset and accounting service is one of the industry’s most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.

As a core member of our AML team, you will be working with some of the industry’s most accomplished professionals to deliver award-winning services for complex fund structures that our clients can depend upon.

Your Role:

  • You will demonstrate an ability to take on a multi-faceted role, leading and managing an AML/CDD team and delivery high quality service to our clients.
  • You will coach, develop and provide guidance to VPs and the team while creating an environment that motivates, rewards, and supports the team.
  • You will play a key part in global and local initiatives interacting with other Citco global offices and technology groups and stay abreast of emerging financial crime trends including developments in technology/reg tech.
  • You will communicate Citco’s organizational vision and goals to teams in addition to reviewing department goals within IR. 
  • You will provide oversight to VPs in that the day to day operations are completed accurately, timely and mitigate against risk.
  • You will support the team to ensure projects are planned, coordinated and seen through to completion.
  • You will encourage teams to be proactive in identifying potential issues and escalated where appropriate.
  • You will maintain a thorough understanding of Citco systems and remain apprised of regulations across multiple jurisdictions.
  • You will develop strong working relationships with Clients, MLRO’s, shareholders, regulators, auditors and other external and internal parties as required.
  • You will interact directly with senior business management in a decision-making capacity in Ireland and other applicable jurisdictions.


About You:

  • 8-10  years AML related work experience in a financial services institution, preferably Funds Industry.
  • Excellent knowledge of AML Regulations in Ireland and other jurisdictions such as Luxembourg, Guernsey & Cayman.
  • Expertise and understanding of the Transfer Agency business and client servicing.
  • Knowledge of regulations impacting the financial services.
  • Compliance or other relevant qualification an advantage.
  • Demonstrated leadership experience coupled with superior communication skills.


Our Benefits

Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.


We recognize diversity as a source of organizational pride and strength. We have made it a priority to reflect our nation’s evolving diversity in the people we hire, and the culture we create in our organization.

Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.