Money Laundering Reporting Officer (MLRO)

Job title: Money Laundering Reporting Officer (MLRO)

Company: Carne Group


Job description: Who are we looking for?
Carne is looking for an experienced AML / KYC specialist to join our growing AML Client Advisory team. In this position, you will act as a Money Laundering Reporting Officer (“MLRO”) and Responsable du Contrôle (‘RC’) and for a portfolio of Luxembourg domiciled investment funds.The successful candidate will be based in Dublin and will have a senior role in the development and provision of the RC service in Luxembourg and will be expected to maintain and foster strong internal and external / client relationships.
As we seek to meet our growth targets, develop our people, create operational efficiencies, and improve the governance and client experience, there is an ongoing program of work, focused on developing our operating model across people, governance, clients, new business, oversight, technology and change. You will have a role in continuous development of the RC / MLRO service and supporting the overall program of work, while maintaining and fostering strong client relationships.You will be expected to work closely with other members of the AML Management team, your own functional team, cross-functional teams within Carne and within industry forums as applicable.What are the minimum requirements you need for the role?

  • 8+ years’ experience working in AML/KYC in the funds industry
  • University degree (or equivalent qualification) and ideally with the relevant Compliance or Legal qualification.
  • Comprehensive knowledge of all relevant legislation and regulation in terms of AML/CTF for Luxembourg domiciled Funds and delegates.
  • Ability to travel to occasionally travel to Luxembourg (eg on a quarterly basis) and on an ad hoc basis as per client and/or regulatory needs.
  • Additional differentiating factors will be exposure to Luxembourg Funds and experience in performing KYA (Know Your Asset) due diligence.
  • Eligibility for approval from the CSSF to act as RC
  • Prior experience in working with Luxembourg domiciled Funds within an AML/KYC capacity or prior experience working as a Fund MLRO within the Funds industry.

What is the role and your responsibilities?

  • To act as Responsable du Contrôle (‘RC’) for certain funds of both the Carne ManCo/AIFM and/or stand-alone Fund RC mandate.
  • Act as a first point of escalation of any AML related issues from the AML Client Services team, Administrator(s), the Fund Board(s), the Company’s Investment Manager and Distributors.
  • Monitor legal and regulatory communications and updates with respect to AML / CFT and keeping the Board(s) up to date.
  • Manage the Funds compliance with AML / CFT laws and regulations.
  • Review the KPIs received from relevant stakeholders including but not limited to internal AML Client Services teams, Administrator(s), Distributor(s), Investment Manager(s).
  • Perform Due Diligence on those stakeholders and prepare due diligence reports for the Boards of the respective funds.
  • Review and approve annual Risk Assessments and quarterly RC / MLRO reports.
  • Act as point of contact with the local authorities and regulators.
  • Where necessary, attend client pitches to promote Carne’s RC service
  • Analyse the rules affecting the Management Company/AIFM business and monitor regulatory and financial crime related legislative changes.
  • Consistently review the AML/CTF policies and desk procedures to comply with relevant regulations.
  • Maintain a robust Compliance culture.
  • Oversee, approve and escalate financial crime concerns.

What competencies do you require?

  • Team Player
  • Personable, enthusiastic and pro-active
  • Excellent written and oral communication skills and ability to speak confidently at Board level.
  • Client focused and solution orientated
  • Ability to analyse complex issues.
  • Organised
  • Flexible and receptive to change
  • Resilient

Who is Carne Group?Carne Group has established itself in the funds industry with $2tn in AUM supported by 600+ staff and four regulated management companies. Together with a large team of industry specialists, Carne serves more than 650+ traditional and alternative asset management clients from key fund jurisdictions and financial hubs including Ireland, Luxembourg, Zurich, Lisbon, London, New York, Cayman and Channel Islands.Excellence and innovation are central to Carne’s work and we are committed to attracting and retaining the best talent to deliver an unrivalled service to our clients. Whilst working with Carne, you will be provided with opportunities to develop your skills and experience by working in a dynamic, innovative, and multicultural environment where exciting careers are built.We love hearing from anyone who is enthusiastic about changing the asset management industry. Not sure if you meet all the requirements? Let us decide! Research shows that members of other under-represented groups tend not apply to jobs when they think they may not meet every qualification, when in fact, they do! At Carne we are committed to creating a diverse and inclusive environment and strongly encourage you to apply.

Expected salary:

Location: Dublin

Job date: Sat, 28 Jun 2025 07:13:04 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck

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