Job Description

Shannon (Hybrid)

Full Time | Permanent

Competitive Salary (DOE)

We’re working with a global financial services firm establishing a significant presence in Ireland. As part of their growth, they are seeking an experienced Head of AML / KYC to lead and scale a new Centre of Excellence based in Shannon.

About the Role:

This is a strategic leadership position with responsibility for building and managing a high-performing AML / KYC team, expected to grow to 25 people by year-end. The team will support client due diligence operations across multiple international branches.

Working closely with the MD, you will ensure AML/KYC operations meet the highest standards and align with global regulatory expectations for institutional fund clients.

Key Responsibilities:

Build and lead the AML / KYC function, including hiring, training, and operational oversightManage end-to-end due diligence processes for institutional clients across global jurisdictionsDevelop and implement robust AML/KYC policies and procedures aligned to local and international requirementsProvide expert guidance on complex cases and act as a key escalation pointDrive continuous process improvement, automation, and best-in-class compliance standardsCollaborate with senior leadership across global offices to ensure alignment and efficiency

What We’re Looking For:

Minimum of 10 years’ experience in AML/KYC due diligence for institutional and international clientsProven experience in managing and scaling large teams in a regulated environmentStrong knowledge of global AML regulations (US, EU, Cayman Islands)Experience working with fund structures and cross-border onboarding processesExcellent leadership, stakeholder management, and problem-solving skills

What’s on Offer:

Strategic leadership role in a growing, international financial institutionOpportunity to build a core function from the ground up in a brand-new Centre of ExcellenceMarket-competitive salary and benefits packageHybrid working model, based in Shannon