Job Title: AML Consultant / Manager
Location: Dublin (Hybrid - 3 days in office)
Contract: 12-Month Contract (Potential to Extend)
About the Role
A leading financial services organisation is seeking an experienced AML Consultant / Manager to join their Transfer Agency team on a 12-month maternity cover contract. This is a key technical role focused on AML/KYC oversight, regulatory compliance, and continuous improvement of operational procedures.
You will act as a technical subject matter expert (SME) within a high-performing consultancy-style team, ensuring compliance with evolving regulations and providing guidance on AML-related technical queries.
Key Responsibilities
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Monitor and interpret regulatory changes, updating procedures and informing the team as needed.
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Review, maintain, and roll out updated policies and procedures in line with compliance standards.
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Provide guidance on complex AML/KYC queries and technical escalations.
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Support operational excellence within a growing Centre of Excellence model.
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Collaborate with internal stakeholders across multiple locations to drive process consistency and compliance.
Skills & Experience
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Strong understanding of AML, KYC, and regulatory frameworks relevant to funds/transfer agency operations.
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Ability to interpret regulatory changes and implement operational updates effectively.
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Excellent stakeholder communication and problem-solving skills.
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Experience as a consultant or technical SME within financial services or the funds industry.
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Depth of technical expertise and subject matter knowledge is highly valued.
Additional Information
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This role has no direct people management responsibilities.
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Positioned within a growing Centre of Excellence, with potential for contract extension.
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Team currently consists of 10 members, with additional support from offshore colleagues.
