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MLRO (Funds)

  • Location:

    Dublin City Centre, Dublin

  • Salary:


  • Contact:

    Jack Callan

  • Contact email:

  • Job ref:


  • Published:

    21 days ago

  • Expiry date:


On behalf of our client, a boutique Manco, Oliver James are currently recruiting for an MLRO.

Why should I apply?

This is a newly created position reporting into the head of the function. The successful candidate will be sitting on the SLOD and overseeing the AML and CFT obligations for the business. This is a fast-growing and dynamic function and our client is going through a large growth phase.

The role:

  • The successful candidate will support the MLRO function in managing the relationship between the CBI.
  • Liaising with senior and external stakeholders and advise on AML/CFT procedures been to be implemented/updated.
  • Reviewing and updating Policies on a regular basis.
  • Working on annual reports and suspicious transactions.

Is it for me?

The successful candidate will have an extensive understanding of AML/ Financial Crimes and ideally be coming from a Senior Financial Crime or MLRO position within the Funds industry. The candidate should also be able to work well of their own initiative but also a team player and a strong eye for detail.

What's next?

if you would like to be considered for this position, please click the apply button below. Alternatively, if you have not yet updated your CV and would still like to be considered or would like to find out more about the opportunity, don't hesitate to reach out on the details below: | +35315719706

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