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
Monitor and interpret regulatory changes, updating procedures and informing the team as needed.
Review, maintain, and roll out updated policies and procedures in line with compliance standards.
Provide guidance on complex AML/KYC queries and technical escalations.
Support operational excellence within a growing Centre of Excellence model.
Collaborate with internal stakeholders across multiple locations to drive process consistency and compliance.
Skills & Experience
Strong understanding of AML, KYC, and regulatory frameworks relevant to funds/transfer agency operations.
Ability to interpret regulatory changes and implement operational updates effectively.
Excellent stakeholder communication and problem-solving skills.
Experience as a consultant or technical SME within financial services or the funds industry.
Depth of technical expertise and subject matter knowledge is highly valued.
Additional Information
This role has no direct people management responsibilities.
Positioned within a growing Centre of Excellence, with potential for contract extension.
Team currently consists of 10 members, with additional support from offshore colleagues.
