Job description
What you need to know
Matrix Recruitment are currently recruiting for an AML Operations Senior Consultant to join a leading global financial services organisation based in Limerick.
This is a 12-month contract role, offering a strong opportunity to work within a high-performing and collaborative compliance team that is central to the organisation’s AML/KYC framework.
The successful candidate will act as a Subject Matter Expert (SME), supporting the delivery of AML operations and ensuring adherence to internal and external regulatory requirements.
This position requires 3 days per week on-site in the Limerick office, with standard working hours of 9:00am – 5:15pm.
Your new job
Key duties and responsibilities:
What are we looking for?
Matrix Recruitment are currently recruiting for an AML Operations Senior Consultant to join a leading global financial services organisation based in Limerick.
This is a 12-month contract role, offering a strong opportunity to work within a high-performing and collaborative compliance team that is central to the organisation’s AML/KYC framework.
The successful candidate will act as a Subject Matter Expert (SME), supporting the delivery of AML operations and ensuring adherence to internal and external regulatory requirements.
This position requires 3 days per week on-site in the Limerick office, with standard working hours of 9:00am – 5:15pm.
Your new job
Key duties and responsibilities:
- Act as a technical SME for AML/KYC operational processes, providing expert support and guidance to the wider team.
- Maintain a strong and up-to-date knowledge of AML legislation, regulatory changes, and best practices, and ensure these are reflected in internal policies and procedures.
- Support the review and update of AML documentation, ensuring compliance with company standards and ongoing regulatory developments.
- Address complex AML issues and provide technical input on escalated cases from internal teams.
- Build and maintain effective working relationships with key internal stakeholders across compliance, risk, and audit functions.
- Contribute to the ongoing development and enhancement of AML operational models, promoting efficiency and regulatory compliance.
- Support the onboarding and periodic review of clients, ensuring timely and accurate completion of due diligence requirements.
- Ensure that all operational activities meet required audit, risk, and compliance standards.
What are we looking for?
- Strong technical expertise in AML/KYC legislation, regulation, and operational processes.
- Proven experience within AML operations, financial crime, or regulatory compliance roles.
- Excellent analytical, problem-solving, and communication skills.
- Ability to interpret complex regulatory requirements and translate them into practical business processes.
- Proficiency in Microsoft Office applications; knowledge of AML systems such as Actimize is an advantage.
- Previous experience in mentoring or acting as an SME to support team members desirable but not essential.
- Must demonstrate integrity, professionalism, and commitment to maintaining regulatory standards.
