AML Manager

Morgan McKinley is delighted to partner with a leading Financial Services institution currently seeking an experienced professional for an AML Manager position. This is a permanent role based in West Ireland.

Reporting directly to the AML Compliance Officer & Deputy MLRO, the successful candidate will play a key role in the implementation, oversight, and ongoing effectiveness of the Bank's AML/CFT framework in Ireland, ensuring full alignment with Irish and EU legislation as well as supervisory expectations set by the CBI.

Primary Functions

• Governance & Oversight: Support senior management in overseeing the AML/CFT framework in line with CBI governance expectations.
• Risk Assessment & Framework Management: Maintain and update the Business-Wide Risk Assessment, ensuring a robust risk-based approach.
• Policies & Procedures: Develop AML/CTF policies covering CDD, EDD, PEPs, sanctions and transaction monitoring.
• Second-Line Monitoring: Provide second-line oversight and challenge of first-line onboarding and monitoring activities.
• Regulatory Engagement: Act as a key point of contact for Central Bank of Ireland supervisory engagements and remediation programmes.

What We Are Seeking

• Professional Background: Proven track record in AML and financial crime compliance within a regulated Irish or EU financial institution, with experience managing risk assessments, policy development, and regulatory engagements.
• Qualifications: Relevant professional designation (e.g., ACOI, LCOI, ICA, ACAMS) and the ability to satisfy Central Bank of Ireland Fitness & Probity standards.