AML Supervisor

ML/KYC Supervisor – Financial Services – Dublin

My client is looking for a highly skilled and experienced AML/KYC Supervisor to join their dynamic team within the Funds Industry. As a Supervisor, you will play a crucial role in ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations, policies, and procedures. Your expertise will contribute to maintaining the integrity and reputation of our fund management operations.


  • Conduct thorough AML and KYC checks on new and existing clients, reviewing documentation and information provided.
  • Analyze client profiles, transactions, and behaviors to identify and assess potential risks and unusual activities.
  • Collaborate with internal departments to gather necessary information and documentation for due diligence purposes.
  • Monitor and investigate alerts triggered by AML screening systems, escalating and reporting suspicious activities as required.
  • Stay updated with relevant AML/KYC regulations, industry best practices, and changes in the regulatory landscape.
  • Provide guidance and support to junior analysts, assisting with complex cases and sharing knowledge.
  • Assist in developing and implementing enhanced due diligence procedures for high-risk clients.
  • Participate in internal and external audits related to AML/KYC processes and controls.
  • Maintain accurate and detailed records of AML/KYC activities, ensuring proper documentation for regulatory reporting.
  • Contribute to the enhancement of AML/KYC policies, procedures, and training materials.


  • Bachelor’s degree in Finance, Business, Economics, or a related field. Relevant certifications (e.g., CAMS, CFE) are a plus.
  • Minimum of 2 years of experience in AML/KYC compliance within the Funds Industry.
  • In-depth knowledge of AML regulations and their application to investment funds.
  • Familiarity with different fund structures (mutual funds, hedge funds, private equity) and their associated AML/KYC challenges.
  • Strong analytical skills with the ability to evaluate complex financial and transactional data.
  • Proficiency in using AML screening software and tools.
  • Excellent communication skills, both written and verbal, for interaction with internal stakeholders and external parties.
  • Detail-oriented with a commitment to accuracy in documentation and reporting.
  • Ability to work independently and as part of a team in a fast-paced environment.
  • Strong problem-solving skills and the ability to make informed decisions.

If you are interested in making this position yours, please contact Noel Rooney click apply below

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