AML - Client Services Specialist and Snr Consultants x 4 (Limerick or Dublin)
Core
Act as key points of contact for clients, investors, and internal stakeholders, delivering exceptional service while ensuring compliance with AML and Transfer Agency requirements.
Role type
AML Client Services Specialist and Senior Consultant
Builds
Client service experience, resolved complex queries, and supported investor onboarding
Domain
Financial Services / Anti-Money Laundering (AML) / Transfer Agency
Deliverable
client delivery
Required skills
Client relationship management, AML and Transfer Agency process knowledge, complex query resolution, investor onboarding support, regulatory compliance, operational reporting, process improvement
Preferred skills
Subject matter expertise, mentoring colleagues, technical expertise in AML activities
Responsibilities
Respond to client and stakeholder enquiries, manage and resolve complex client queries and escalations, support investor onboarding and document management, oversee processing and quality review of investor transactions, prepare and review client and operational reporting, identify opportunities to enhance client experience and process improvements, act as a subject matter expert on AML and Transfer Agency activities
Seniority
Specialist (entry/mid-level) and Senior Consultant (experienced/leadership)