Posted 12 June, 2026
Money Laundering Reporting Officer
Carne
Dublin, Dublin, Ireland
Full Time
Reference: 211151744
Vacancy Name
Money Laundering Reporting Officer
Location(s)
Dublin
Employment Type
Permanent
Department
Client Operations
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 Anti Money Laundering Compliance Officer ("AMLCO") for a portfolio of Ireland and Cayman domiciled clients / funds.
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 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?
What is your role and your responsibilities?
What Competencies do you require?
Client-centric focusMotivated by customer-facing environments, understanding their needs, and providing a good service.Effective CommunicationCommunicates effectively, engaging with others in a warm and professional manner.Drive and MotivationHighly motivated and driven, able to focus on what needs to be achieved and enthuses others to do this. QualityMotivated to produce accurate, quality, and timely work output. AdaptabilityAdapts approach and responds effectively to different situations, people and new opportunities. Strategic Focus (Problem-Solving)Thinks strategically, thrives on innovation, considers the wider picture to identify new approaches to enhance business impact ResilienceWorks well managing competing priorities, bounces back quickly from setbacks in a positive and constructive manner. Learning MindsetCuriosity to learn and understand key factors, new techniques or technologies affecting their work. Planning and organisingOrganises and plans work effectively, ensuring delivery to quality and timescales in the short and longer term.
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.
Money Laundering Reporting Officer
Location(s)
Dublin
Employment Type
Permanent
Department
Client Operations
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 Anti Money Laundering Compliance Officer ("AMLCO") for a portfolio of Ireland and Cayman domiciled clients / funds.
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 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?
- 7+ years' experience working in an AML/KYC role 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 Irish and/or Cayman domiciled Funds and Delegates.
- Additional differentiating factors will be exposure to other jurisdictions such as Luxembourg and experience in performing KYC on Assets or Know Your Asset ('KYA').
What is your role and your responsibilities?
- Responsible for advising Boards on relevant Regulatory matters and performance of delegates in that regard for the respective entities covered by the MLRO.
- Review all AML /KYC Policies, Procedures and Job Aids to ensure they align with guidelines/ legislation.
- Complete Due Diligence visits on all relevant entities/delegate types and report on same.
- Complete and present Risk Assessments.
- Complete and present Board Reports.
- Act as a key point of escalation for AML related issues from the Administrator, the Board, Investment Manager and Distributors.
- Act as point of contact with the local authorities and regulators.
- Remain current and provide appropriate Advisory knowledge regarding regulation on AIFM /UCIT business.
- Collaborate with other teams within Carne to provide services and oversight for Clients and third parties.
- Support Clients on the distribution of funds across all relevant jurisdictions.
- Provide Internal KPIs and review those received from the administrator, distributor, investment manager.
- Develop relationships with key industry participants.
- Always demonstrate a Culture of Compliance Excellence.
What Competencies do you require?
Client-centric focusMotivated by customer-facing environments, understanding their needs, and providing a good service.Effective CommunicationCommunicates effectively, engaging with others in a warm and professional manner.Drive and MotivationHighly motivated and driven, able to focus on what needs to be achieved and enthuses others to do this. QualityMotivated to produce accurate, quality, and timely work output. AdaptabilityAdapts approach and responds effectively to different situations, people and new opportunities. Strategic Focus (Problem-Solving)Thinks strategically, thrives on innovation, considers the wider picture to identify new approaches to enhance business impact ResilienceWorks well managing competing priorities, bounces back quickly from setbacks in a positive and constructive manner. Learning MindsetCuriosity to learn and understand key factors, new techniques or technologies affecting their work. Planning and organisingOrganises and plans work effectively, ensuring delivery to quality and timescales in the short and longer term.
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.
