KYC/AML Manager - Dublin

Investor Relations Dublin, Ireland


KYC/AML Manager 

Dublin – Ireland


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 $1.8 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.

An exciting opportunity has arisen for a high caliber professional to join Citco’s AML/CDD team in Dublin. This is a leadership role within the AML/CDD team. The AML Manager will assist in driving the strategic direction of AML risk and control framework within the firm. The AML Manager will be responsible for the management of the team on a day-to-day basis working closely with the Investor Relations teams and liaising with Clients as required. 

Your Role:

  • Involved in the management and oversight of a team of AML administrators including the prioritization & monitoring of work queues.
  • Act as key point of contact for AML queries and escalations.
  • Ensure AML management reporting for the firm and clients is produced within agreed time schedules.
  • Manage Client SLA obligations and operational deliverables.
  • 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.
  • Implement and enhance the AML operational procedures and adherence to policies.
  • Assist the business in coordinating and implementing regulatory changes.
  • Involved in the motivation, performance management and development of staff (including AML training) to provide the highest level of service to all internal and external clients.
  • Ensure benchmark KPI's are achieved and exceeded where possible.


About You:

  • You have 5 to 7 years AML related work experience in a financial services institution, preferably Funds Industry (hedge & Private Equity);
  • Experience of oversight & people management;
  • You demonstrate excellent knowledge of AML Regulations in Luxembourg, Ireland & Guernsey;
  • Expertise and understanding of the Transfer Agency business; experience in Private Equity or Real Estates funds is an advantage but not a pre-requisite;
  • Knowledge of regulations impacting the financial services;
  • Demonstrated leadership experience coupled with superior communication skills.


Our Benefits

Your wellbeing 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.