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Waystone

Manager – MLRO

Waystone

MLRO position managing compliance for UCITS and AIFMD investment funds at Waystone. Responsible for AML policies, reports, training, and liaising with stakeholders.

Posted 5/26/2026full-timeDublin • 🇮🇪 IrelandMid-LevelSeniorWebsite

About the role

Key responsibilities & impact
  • Acting as MLRO to a portfolio of UCITS and AIFMD investment funds
  • Preparation and presentation of quarterly MLRO Reports to Fund Boards
  • Drafting & maintenance of AML Policies and AML Risk Assessments
  • Conducting annual on-site inspections at the fund Administrator, reporting findings to the board of directors and making recommendations as appropriate
  • Delivery of ongoing & annual AML training to the fund board of directors
  • Dealing with financial sanctions alerts and reporting as appropriate
  • Investigating potentially suspicious transactions and reporting to the authorities as appropriate
  • Liaising with external stakeholders on all AML/CFT matters
  • Ad-hoc responsibilities as delegated by the Head of MLRO or Senior Management

Requirements

What you’ll need
  • Minimum of 5 years industry experience
  • Self-starter with clarity of analysis and of expression, both written and oral
  • Excellent interpersonal and client management skills
  • Excellent presentation and communication skills
  • Experience presenting to senior management and/or board of directors
  • Experiencing of short-term project management, demonstrated achieving targets
  • Outstanding time management, organizational skills, oral/written communication skills, critical thinking and attention to detail is required
  • Must be able to work in a fast-paced environment including reporting and providing support to various members of the team.
  • Experience working as an MLRO or similar role, particularly in the funds industry, preferred.
  • An internationally recognized professional third level qualification
  • Professional qualification and/or the LCI designation
  • Fluency in AML/CFT legislation/regulation/industry best practice as it applies to the funds industry.

ATS Keywords

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Hard Skills & Tools
AML PoliciesAML Risk AssessmentsFinancial sanctions alertsSuspicious transaction investigationProject managementReportingTraining delivery
Soft Skills
Interpersonal skillsClient management skillsPresentation skillsCommunication skillsTime managementOrganizational skillsCritical thinkingAttention to detail
Certifications
Professional qualificationLCI designation