Find Head legal funds Jobs in Dublin County Dublin

AML Compliance Analyst - 12 Month FTC
Mediolanum International Funds Limited —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Head of Operations
Fineco Asset Management —Dublin, County Dublin
- Hybrid work
- Management
- Organisational skills
- Leadership
- Annual leave
Audit Manager II - Financial Crimes
TD Bank —Dublin, County Dublin
- Full-time
- Project management
- Bachelor's degree
- Leadership
- Annual leave
Business Development Manager
Maples Group - Legal Services —DUBLIN 2, County Dublin
- Marketing
- Administrative experience
- Business development
- Life insurance
Head of Cybersecurity Engagement & Enablement
Flutter Entertainment —Dublin, County Dublin
- Full-time
- Hybrid work
- AWS
- AI
- Leadership
- Gym membership
Compliance Manager
Apex Group —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
EMEA Head of Enterprise Risk
Kohlberg Kravis Roberts & Co. —Dublin, County Dublin
- Bachelor's degree
- No degree
- Business
9d
Global Head of People Experience
Citco —Dublin, County Dublin
- Full-time
- Oracle
- Contracts
- IT
1d
Compliance Manager - Funds, Keyridge Asset Management Limited
Irish Life Investment Managers —Dublin, County Dublin
- Full-time
- Hybrid work
- Communication skills
13d
Senior Associate, Controls, Business Operations Controls
MUFG Investor Services —Dublin, County Dublin
- Full-time
- Hybrid work
- English
- Microsoft Office
- Bachelor's degree
Quick apply
Professional Support Lawyer
Maples Group - Legal Services —DUBLIN 2, County Dublin
- Part-time
- Hybrid work
- No degree
- Communication skills
- Life insurance
Risk Manager
Apex Group —Dublin, County Dublin
- Full-time
- Communication skills
Associate - Tax
Walkers Global —DUBLIN 1, County Dublin
- Annual leave
- Employee assistance program
Debt Advisory - Director
Deloitte —Dublin, County Dublin
- Full-time
- English
- Business development
Client and Product Services - Senior Consultant - FTC
Kohlberg Kravis Roberts & Co. —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Risk Analyst
Apex Group —Dublin, County Dublin
- Full-time
- Communication skills
1d
Debt Advisory - Senior Manager
Deloitte —Dublin, County Dublin
- Full-time
- English
- Business development
Head of Digital & AI Design
Waystone —Dublin, County Dublin
- Full-time
- Hybrid work
- Azure
- Salesforce
- Agile
Quick apply
23h

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Human Resources Generalist- 4.5 days per week
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Drive contributions to corporate social responsibility programs and projects that strengthen company culture. Strong familiarity with HRIS systems and reporting…
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Head of Digital Platforms and AI Marketing Transformation, Director
Citi —Dublin, County Dublin
A deep understanding of the current AI landscape, particularly Generative AI and its practical applications and opportunities in marketing.
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AML Compliance Analyst - 12 Month FTC

Mediolanum International Funds Limited -
Dublin, County Dublin

Apply Now

Job details

Fixed term

Qualifications

Microsoft Powerpoint
Microsoft Excel
Microsoft Office
Analysis skills
Organisational skills
AI
Italian
Communication skills
German

Full job description

Employment Type

Fixed Term Contract

Location

Role Profile

At Mediolanum, we are seeking an AML Compliance Analyst to join our AML Compliance Team at a key stage of its development and transformation. The role will support the continued strengthening, optimisation and future-proofing of the AML/CTF compliance framework across the Irish Mediolanum entities and their cross-border operations.

The successful candidate will play an active role not only in the day-to-day AML/CTF compliance activities, but also in the evolution of the AML Compliance function, with a strong focus on:

streamlining processes,

driving efficiency and leveraging data,

automation and AI-enabled solutions to enhance risk identification, monitoring and reporting.

This role will be responsible for advising on and supporting the implementation of AML/CTF regulatory requirements applicable to Mediolanum International Funds Ltd and Mediolanum International Life dac, ensuring ongoing alignment with Irish and EU regulations, industry best practice and Mediolanum Group policies.

The role suits a candidate who is comfortable working in a fast‑paced, evolving regulatory environment, demonstrates strong analytical and problem‑solving skills, and has a genuine interest in process improvement, digitalisation and the responsible use of AI within compliance functions.

As part of the wider Risk and Compliance function, you will have the opportunity to interact with business units, outsourced service providers and Group functions, and also act as a key interface with the Mediolanum Group AML Function, representing the Irish operations.

Duties

Support the Head of AML/MLRO in the implementation, maintenance and enhancement of the AML/CTF compliance framework and annual compliance plan.

Manage and support AML/CTF requirements across Ireland, Germany, Spain and Luxembourg.

Perform gap analyses comparing Mediolanum Group AML policies against local applicable AML/CTF legislation and regulatory guidance, identifying gaps, proposing remediation actions and supporting implementation tracking.

Perform preliminary assessments of unusual and suspicious transactions, including PEP-related activity, escalating matters where appropriate.

Maintain AML/CTF registers and contribute to improvements in data quality, consistency and automation.

Monitor and assess regulatory and legislative developments and evaluate their impact on the Irish entities.

Assist in the development and implementation of AML/CTF policies, procedures and controls.

Perform on-going monitoring and testing of AML/CTF activities outsourced to third-party service providers.

Conduct AML/CTF due diligence reviews of outsourced service providers.

Assist the MLRO in the preparation of reporting to senior management, Boards and Mediolanum Group committees.

Support regulatory inspections, audits and internal reviews.

Contribute to business change and transformation initiatives, including AML process redesign and system enhancements.

Promote a strong AML/CTF compliance culture across the organisation.

Skills & Competencies

Proactive and critical thinker with a solutions-focused mindset.

Strong organisational skills with proven ability to manage multiple priorities.

Ability to work independently and collaboratively.

Excellent attention to detail and documentation skills.

Strong stakeholder management and communication skills.

Advanced proficiency in Microsoft Office; particularly Excel and PowerPoint.

Curiosity and willingness to contribute to the design or testing of AI-enabled solutions or AI agents to support AML activities, under appropriate governance.

Strong interest in streamlining AML/CTF processes through standardisation and automation.

Italian and/or German language skills are an advantage.

Qualifications & Experience

Third-level degree in a related field is required; legal or regulatory content desirable.

At least 2 years experience in the financial services sector with relevant AML/CTF compliance experience (Second Line of Defence).

Solid knowledge of the Irish AML/CTF regulatory framework; cross-border experience is an advantage.

Understanding of AI governance, explainability and regulatory expectations.

Demonstrated interest in the application of Artificial Intelligence, automation and data-driven tools within AML/CTF compliance including the use of AI to enhance efficiency, consistency and risk identification.

Formal AML/CTF qualification is desirable.

Applications Close Date

Apply Now

Refine Your Search

head legal funds jobs in dublin county dublin

AML Compliance Analyst - 12 Month FTC

Head of Operations

Audit Manager II - Financial Crimes

Business Development Manager

Head of Cybersecurity Engagement & Enablement

Compliance Manager

EMEA Head of Enterprise Risk

Global Head of People Experience

Compliance Manager - Funds, Keyridge Asset Management Limited

Senior Associate, Controls, Business Operations Controls

Professional Support Lawyer

Risk Manager

Associate - Tax

Debt Advisory - Director

Client and Product Services - Senior Consultant - FTC

Risk Analyst

Debt Advisory - Senior Manager

Head of Digital & AI Design

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