Anti-Money Laundering Manager

About This Role

As the Anti-Money Laundering Manager, you will be the team's subject matter expert in AML, leading high-profile engagements including investigations mandated by regulatory bodies. This role suits an experienced AML professional who wants to make a significant impact in a fast-moving and high-growth sector.

Responsibilities

• Lead AML assignments covering regulatory change programmes, regulator-mandated investigations, and assurance reviews such as AML internal audits
• Manage client relationships, deliver high-quality service, and bring in expertise from other service lines
• Manage, coach, and develop junior team members
• Support business development by writing proposals and thought leadership, and representing the firm at industry conferences
• Report to senior leadership on departmental goals, and broaden your expertise into governance, enterprise risk, compliance, and conduct risk

Requirements

• At least five years' AML experience, gained in professional services or within a regulated financial services firm
• Knowledge of the Central Bank of Ireland's (or an equivalent regulator's) expectations of regulated firms in practice
• A relevant qualification such as ACAMS, a Compliance Institute qualification, or ACA
• Understanding of financial services sub-sectors such as banking, funds, payments, and insurance, and keeping up with AML developments
• Clear communication skills, well organised, and comfortable supervising projects and guiding others to deadlines

Benefits

• Excellent training
• Clear career path
• People-first culture built on inclusion, belonging, and collaboration across borders

About the Company

Our client is a leading international professional services firm with more than 1,000 people across Cork, Dublin, Galway, and Limerick. It is part of a global partnership of over 50,000 professionals in more than 100 countries. Its Financial Services Regulatory & Risk Consulting team advises Fintechs, banks, insurers, and asset managers in Ireland and abroad on regulatory change, technological disruption, and changing market expectations.