EMEA AML Onboarding & Monitoring Lead

ACCA Careers; Churwell; On-site; GBP 45,000 - 75,000; Full time

Job summary

Northern Trust is expanding its AML centre of excellence and seeks experienced AML professionals to help with onboarding and ongoing monitoring for investors across EMEA. Roles require coordination with Transfer Agency and Client Services, ensuring high AML standards and robust processes.

You will join teams handling onboarding verification and ongoing monitoring, with opportunities to influence large-scale projects across multiple jurisdictions while maintaining a strong emphasis on accuracy

Qualifications

• Experience in AML industry with ongoing monitoring knowledge.
• Track record of driving operational improvement.
• Ability to research issues and deliver solutions.

Responsibilities

• Work on large-scale ongoing monitoring projects across EMEA.
• Assist in strategic rollouts of AML projects and ensure execution to high AML standards.
• Maintain strong relationships with Transfer Agency and Client Services teams across EMEA.
• Deliver robust AML Onboarding and Ongoing Monitoring services to clients and investors.

Skills

Organised

Communication skills

Project management

Risk management

AML knowledge

Research ability

Stakeholder collaboration

Job description

Northern Trust is expanding its AML centre of excellence and seeks experienced AML professionals to help with onboarding and ongoing monitoring for investors across EMEA. Roles require coordination with Transfer Agency and Client Services, ensuring high AML standards and robust processes.

You will join teams handling onboarding verification and ongoing monitoring, with opportunities to influence large-scale projects across multiple jurisdictions while maintaining a strong emphasis on accuracy