Company: Grant Thornton (NI) LLP
Location: Northern Ireland
Job Description:
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.
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Posted: October 21st, 2026