AML - Transfer Agency Consultant
3 days ago
Senior Consultant – AML Operations Location: Limerick (3 days onsite per week) Contract: 12+ months initially Rate: Competitive hourly rate (in euros) Sector: Financial Services / Custodian Banking About the Role We’re working with a large global custodian bank seeking an experienced Senior Consultant in AML Operations to join their Limerick-based team. This is a fantastic opportunity to play a key role in delivering AML/KYC compliance activities and driving continuous improvement across the bank’s AML operating model. The successful candidate will provide subject matter expertise, oversee AML process enhancements, and ensure the highest standards of compliance and operational effectiveness. Key Responsibilities Act as the SME for AML/KYC processes within the operations team. Maintain up-to-date knowledge of AML regulations, best practices, and internal policies. Review and enhance AML documentation and procedures as part of a multi-year change programme. Manage and resolve complex AML-related queries from internal and external stakeholders. Support client onboarding and periodic reviews, ensuring adherence to all compliance standards. Build and maintain strong relationships across internal teams and lines of defence. Identify and implement process improvements to enhance efficiency and reduce risk. Ensure the team meets audit, risk, and compliance standards in line with evolving regulation. Skills & Experience Strong knowledge of AML regulations, legislation, and best practices. Proven experience in AML operations, KYC, or financial crime compliance. Excellent organisational and communication skills with strong stakeholder management. Effective risk management and problem-solving abilities. Previous leadership or team oversight experience is advantageous but not essential. Proficient in Microsoft Office; familiarity with Actimize CDDx or similar AML systems is a plus. Interested? Apply now or contact us for a confidential discussion about this opportunity.
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