AML/KYC Controls & QA Specialist

Northern Trust; Limerick; On-site; EUR 45,000 - 60,000; Full time

Job summary

Northern Trust is hiring an AML/KYC Quality Control and Testing Specialist in Limerick, Ireland. This role focuses on executing quality control reviews and control testing activities within the AML/KYC framework, ensuring compliance with regulations and internal policies.

The ideal candidate will possess a university degree, relevant experience in AML/KYC operations, and strong analytical skills, as well as proficiency in key software tools like Microsoft Excel. Join us in enhancing our compliance environment.

Qualifications

• Experience in AML/KYC Operations or related discipline.
• Strong understanding of AML/KYC regulations and requirements.
• Experience producing management reporting and presenting outcomes.

Responsibilities

• Perform risk-based quality control reviews of AML/KYC files.
• Execute testing of AML/KYC controls for compliance assessment.
• Contribute to governance reporting, including quality metrics.

Skills

Analytical skills

Attention to detail

Communication skills

Stakeholder management

Microsoft Excel

Microsoft Word

Microsoft PowerPoint

Education

University degree

Relevant professional experience

Job description

Northern Trust is hiring an AML/KYC Quality Control and Testing Specialist in Limerick, Ireland. This role focuses on executing quality control reviews and control testing activities within the AML/KYC framework, ensuring compliance with regulations and internal policies.

The ideal candidate will possess a university degree, relevant experience in AML/KYC operations, and strong analytical skills, as well as proficiency in key software tools like Microsoft Excel. Join us in enhancing our compliance environment.