AML & Transfer Agency Client Services Expert

ACCA Careers

Dublin

On-site

EUR 45,000 - 65,000

Full time

11 days ago
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Job summary

Northern Trust is seeking an AML Client Services Specialist in Ireland to act as a key client contact for AML and Transfer Agency needs. You will support onboarding, document handling, and regulatory compliance while balancing service excellence with risk control.

Ideal candidates bring client-facing experience in financial services, strong AML/TA knowledge, and the ability to manage complex inquiries with precision and professionalism.

Qualifications

  • Experience in a client-facing role within financial services or related environment.
  • Solid understanding of AML, transfer agency processes, and investor servicing.

Responsibilities

  • Respond to client and internal stakeholder inquiries with timely, professional guidance.
  • Maintain strong client relationships and act as a trusted AML/Transfer Agency contact.
  • Investigate and resolve complex queries, escalations, and exceptions thoroughly.
  • Support onboarding and document management, ensuring AML/regulatory compliance.
  • Collaborate with internal teams and external providers to deliver seamless service.
  • Oversee transaction processing and quality review to meet client expectations and standards.
  • Identify opportunities to improve processes and service quality.
  • Prepare and review client and operational reporting for accuracy and compliance.
  • Share expertise and mentor colleagues to promote learning and service excellence.

Skills

Client-facing
Financial Services
AML knowledge
Transfer Agency
Investor servicing
Regulatory compliance

Job description

Northern Trust is seeking an AML Client Services Specialist in Ireland to act as a key client contact for AML and Transfer Agency needs. You will support onboarding, document handling, and regulatory compliance while balancing service excellence with risk control.

Ideal candidates bring client-facing experience in financial services, strong AML/TA knowledge, and the ability to manage complex inquiries with precision and professionalism.

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