AML/KYC Manager - Transfer Agency Ops Leader

Grant Thornton (NI) LLP in Belfast is seeking an experienced AML/KYC Manager to lead the Transfer Agency Operations team. You will oversee AML/KYC assessments, refresh processes, and ensure compliance with regulatory standards and client guidelines.

You will drive documentation, EDD for high-risk clients, and screening for PEPs, sanctions, and negative media, while guiding the team through investigations and audits to maintain strong financial crime controls.