Team Manager – Anti-Money Laundering

1 day ago


Dublin, Dublin City, Ireland myGwork - LGBTQ+ Business Community Full time
Team Manager – Anti-Money Laundering (Client Refresh)

Join to apply for the Team Manager – Anti-Money Laundering (Client Refresh) role at myGwork - LGBTQ+ Business Community

Team Manager – Anti-Money Laundering (Client Refresh)

1 day ago Be among the first 25 applicants

Join to apply for the Team Manager – Anti-Money Laundering (Client Refresh) role at myGwork - LGBTQ+ Business Community

Get AI-powered advice on this job and more exclusive features.

This job is with Bank of America, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.

Job Description

Job Title: Team Manager - Anti-Money Laundering (Client Refresh)

Corporate Title: Up To Vice President

Location: Dublin

Company Overview

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being a diverse and inclusive workplace, attracting and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us

Location: Dublin

Find us at our Central Park office, Leopardstown, where you will find our state-of-the-art facilities based in Dublin's premium business park. With an onsite gym, staff restaurant and coffee shop, all your daily needs are conveniently catered for. There are also a range of travel options available to staff, including the LUAS network and the Central Park shuttle service between Dublin City Centre and Central Park, which means getting to work has never been so easy.

Role Description

The EMEA Anti Money Laundering Know Your Customer/Client Due Diligence/Refresh Operations is part of the Global Operations organization and is responsible for the end-to-end client AML KYC refresh globally. The team supports the Global Markets and Global Corporate & Investment Banking businesses in completing KYC/CDD checks as well as maintaining client records.

The associate will be responsible for leading a dynamic team of Refresh analysts in delivering on the operational processes and will become a technical expert in KYC/CDD procedures. The environment is constantly changing as new procedures & initiatives are implemented and there will be the opportunity for the associate to contribute towards these exciting changes.

Responsibilities

  • Leading a team of Refresh analysts responsible for completing targeted Anti Money Laundering Know Your Customer/Client Due Diligence procedures
  • AML KYC/CDD to be completed in accordance with internal policies, procedures and regulatory guidelines aligned to jurisdictions and/or client structures.
  • The team will conduct the KYC/CDD checks on clients that are a part of standard Refresh cycles or outside of the standard client Refresh cycles due to a change in client or jurisdictional requirements
  • You and the team will liaise with sales/ client outreach teams to obtain and validate correct documentation to fulfil refresh requirements
  • You and the team will perform client refresh/remediation through the review of client documentation, vendor databases and data entered into proprietary systems to ensure all requirements are met
  • You will participate in internal/external Audits and Quality checks
  • You will ensure that the team works efficiently towards meeting all targets and that management protocols for the team are held (e.g. regular team meetings, 1:1s, performance reviews etc)
  • You will coach individuals and develop talent within the team
  • You will champion diversity and promote a culture of mutual respect

What We Are Looking For
  • You will have Anti Money Laundering, Know Your Customer/Client Due Diligence experience
  • You will have experience performing in a process-oriented production environment that changes periodically
  • You will have the ability to organise work, prioritise tasks and handle multiple assignments simultaneously
  • You will have experience leading an operational team and in developing and coaching individuals

Additional Skills
  • Excellent verbal and written communications skills
  • Familiar with MS Office Suite (Excel/Word/Outlook/Access)
  • Thrives and develops a collaborative team environment

Benefits Of Working At Bank Of America Ireland
  • Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner
  • Competitive pension plan, life assurance and group income protection cover if you become unable to work because of a disability or health reasons
  • Ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, specified illness cover etc
  • Use of a flex fund to use towards benefits
  • Access to free counselling through an Employee Assistance Programme and virtual GP services
  • Opportunity to donate to charities of your choice directly through payroll and the bank will match your contribution
  • Opportunity to join our Arts & Culture corporate membership programme and receive discounted entry to some of the UK and Ireland's most iconic cultural institutions
  • Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area

Bank of America

Good conduct and sound judgment is crucial to our long term success. It's important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.

We are an equal opportunities employer and ensure that no applicant is subject to less favourable treatment on the grounds of sex, gender identity or gender reassignment, marital or civil partner status, race, religion or belief, colour, nationality, ethnic or national origins, age, sexual orientation, pregnancy or maternity, socio-economic background, responsibility for dependants or physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications and experience.

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.Seniority level
  • Seniority levelMid-Senior level
Employment type
  • Employment typeFull-time
Job function
  • Job functionOther
  • IndustriesTechnology, Information and Internet

Referrals increase your chances of interviewing at myGwork - LGBTQ+ Business Community by 2x

Get notified about new Manager jobs in Dublin, County Dublin, Ireland.

Dublin, County Dublin, Ireland 3 weeks ago

Dublin 2, County Dublin, Ireland 6 days ago

Team Manager – Anti-Money Laundering (Client Refresh)

Dublin, County Dublin, Ireland 2 days ago

Maynooth, County Kildare, Ireland 1 month ago

Dublin, County Dublin, Ireland 2 weeks ago

Dublin, County Dublin, Ireland 1 week ago

Financial Crime Compliance Officer - Vice President

Dublin, County Dublin, Ireland 1 week ago

Maynooth, County Kildare, Ireland 3 weeks ago

Compliance Manager/Money Laundering Reporting Officer (MLRO)

Dublin, County Dublin, Ireland 3 days ago

Dublin, County Dublin, Ireland 1 week ago

Compliance Manager/Money Laundering Reporting Officer (MLRO)

Dublin, County Dublin, Ireland 2 weeks ago

Dublin, County Dublin, Ireland 1 week ago

Dublin, County Dublin, Ireland 2 weeks ago

Dublin, County Dublin, Ireland 3 months ago

Dublin, County Dublin, Ireland 1 week ago

Compliance Officer (Insurance Sector) - Ireland

Dublin, County Dublin, Ireland 2 weeks ago

Dublin, County Dublin, Ireland 6 days ago

Dublin, County Dublin, Ireland 6 days ago

AML Analyst – Quality Assurance (Testing & Monitoring)

Dublin, County Dublin, Ireland 4 days ago

We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

  • Dublin, Dublin City, Ireland beBeeAnalyst Full time €60,000 - €85,000

    Job Title: AML Analyst - Quality AssuranceWe are seeking an experienced Anti-Money Laundering (AML) Analyst to join our team in Dublin, Ireland. As an AML Analyst, you will play a critical role in ensuring the effectiveness of our AML controls and providing high-quality assurance services to our stakeholders.Responsibilities:Implement and execute compliance...


  • Dublin, Dublin City, Ireland beBeeAml Full time €90,000 - €120,000

    Job Title: Senior AML Compliance OfficerA key team member in our risk management strategy, we seek an experienced anti-money laundering professional to drive strategic change initiatives. The ideal candidate will have a strong background in policy assessments and comprehensive understanding of international regulations.Required Skills and...


  • Dublin, Dublin City, Ireland Bank Of America Full time

    Job Description: Job Title: KYC / CDD Operations Analyst – Anti-Money Laundering Corporate Title: up to Assistant Vice President Location: Dublin Here at Bank of America we are investing in the growth of our Global Operations business in Dublin.We are continuing to expand our Global Anti-Money Laundering (AML) team and are looking for multiple Technical...


  • Dublin, Dublin City, Ireland Dojo Full time

    Social network you want to login/join with:Head of Anti-Money Laundering and Counter-Terrorist Financing (PCF 52), Dublincol-narrow-leftClient:Location:Dublin, IrelandJob Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:dc2392491dccJob Views:9Posted:12.08.2025Expiry Date:26.09.2025col-wideJob Description:We're reinventing payments.In...


  • Dublin, Dublin City, Ireland Bank Of America Full time

    Job Description:Job Title: KYC / CDD Operations Analyst – Anti-Money LaunderingCorporate Title: up to Assistant Vice PresidentLocation: DublinHere at Bank of America we are investing in the growth of our Global Operations business in Dublin.We are continuing to expand our Global Anti-Money Laundering (AML) team and are looking for multiple Technical Know...


  • Dublin, Dublin City, Ireland dojo Full time

    Social network you want to login/join with:Head of Anti-Money Laundering and Counter-Terrorist Financing (PCF 52), Dublincol-narrow-leftClient:Location:Dublin, IrelandJob Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:dc2392491dccJob Views:9Posted:12.08.2025Expiry Date:26.09.2025col-wideJob Description:We're reinventing payments.In...


  • Dublin, Dublin City, Ireland beBeeAML Full time

    Anti-Money Laundering SpecialistWe are seeking a highly skilled and experienced Anti-Money Laundering Specialist to join our team. As an AML Specialist, you will play a critical role in supporting the company's compliance with anti-money laundering regulations and ensuring the integrity of our financial transactions.Job Description:The AML Specialist will be...


  • Dublin, Dublin City, Ireland beBeeCompliance Full time €80,000 - €100,000

    Regulatory Compliance SpecialistThis role is critical in maintaining a robust compliance framework to mitigate regulatory risk.The ideal candidate will have experience working within a regulated environment, specifically with MiFID, AML, and GDPR requirements.Ensure the implementation and maintenance of compliance policies and procedures.Conduct annual...


  • Dublin, Dublin City, Ireland beBeeCompliance Full time €60,000 - €80,000

    Job Title: AML Compliance SpecialistJob Description:The AML Compliance Specialist role is responsible for developing and implementing compliance testing programs to ensure Anti-Money Laundering controls are effective in the first and second lines of defense.Develop and execute compliance testing programs for AML controls in the first and second lines of...

  • AML Specialist

    2 weeks ago


    Dublin, Dublin City, Ireland beBeeCompliance Full time €60,000 - €80,000

    Anti-Money Laundering Senior AdministratorThis role is crucial to the Anti-Money Laundering team, supporting business units and compliance professionals across the company.The successful candidate will be responsible for day-to-day functions involved in working within the Aml Team, ensuring the division operates to the highest standards of regulatory...