Senior Account Manager, AML/CDD
About Citco
Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide. With over 7,000 employees in 45 countries, we pioneer innovative solutions that meet our clients’ evolving needs, and deliver exceptional service.
Our continuous investment in learning means our people are among the best in the industry. Citco holds the accolade for being the world’s preeminent hedge fund administrator, striking NAVs worth more than twice the assets of its nearest rival and winning awards globally for service excellence and technology innovation.
A career at Citco is not just a job – it is an opportunity to excel in an environment that genuinely supports your personal and professional development.
About the role:
An exciting opportunity has arisen for a high calibre AML professional to join Citco’s AML/CDD Team in Dublin. The AML/CDD SAM, in conjunction with AML/CDD Operations Manager, is responsible for driving the strategic direction of the AML/CDD Team and the AML control framework within which the firm should operate. This role requires strong regulatory knowledge and an appreciate of operational best practice.
Key tasks and responsibilities:
- Continuous review & enhancement of the AML Team procedures while ensuring adherence to applicable policies
- Oversight of AML processes to ensure company and regulatory objectives are achieved
- AML project planning & oversight of delivery
- Supporting business as usual process as required
- Staying abreast of emerging financial crime trends including developments in technology/reg tech
- Acting as a key point of contact for AML queries and escalations
- Assisting the business in coordinating and implementing regulatory changes
- Reviewing AML & other regulations and developments and informing senior management of impact on procedures and processes
- Motivation, performance management and development of staff (including AML training) to provide the highest level of service to all internal and external clients
- 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.
Qualifications and Experience:
- 6-8 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.
- Knowledge of regulations impacting the financial services
- Compliance or other relevant qualification an advantage
- Demonstrated leadership experience coupled with superior communication skills .
What We Offer:
- A challenging and rewarding role in an award-winning global business.
- Opportunities for personal and professional career development.
- Great working environment, competitive salary and benefits, and opportunities for educational support.
- Be part of an industry leading global team, renowned for excellence.
Remuneration:
- A highly competitive salary and benefits package
Confidentiality Assured.