AML/KYC MI Analyst – Data & Reporting

ACCA Careers; Limerick; On-site; EUR 60,000 - 90,000; Full time

Job summary

Northern Trust is seeking a motivated AML KYC CoE MI Specialist to join the First Line of Defence. The role focuses on analysing financial crime data, producing MI reports, and supporting risk monitoring across AML/KYC activities in a regulated financial services environment.

You will help ensure data quality, develop KPIs/KRIs, and communicate insights to stakeholders while collaborating with AML/KYC and Technology teams. A degree plus 3–5 years of AML/KYC experience is required.

Qualifications

• A college or university degree and/or relevant proven work experience.
• 3–5 years of experience in AML, KYC, financial crime, or a related data or management reporting role.
• Experience supporting management reporting within a regulated financial services environment.
• Working knowledge of AML/KYC / financial crime regulations, processes, and operating models.

Responsibilities

• Analyse data from AML/KYC systems to identify trends, gaps, and anomalies that support operational oversight and risk monitoring.
• Produce regular and ad-hoc management information (MI) reports to support tactical and operational decision-making.
• Support the development and maintenance of a consistent reporting cadence aligned to AML/KYC governance and oversight requirements.
• Interpret data outputs and clearly communicate insights to technical and non-technical stakeholders.
• Support data accuracy, integrity, and consistency through data cleaning, validation, and reconciliation.
• Identify data-related issues, document findings, and elevate appropriately in line with established processes.
• Contribute to continuous improvement initiatives aimed at enhancing data quality and reporting efficiency.
• Support the development, tracking, and maintenance of KPIs and KRIs aligned to the AML/KYC operating model and risk appetite.
• Prepare clear and concise financial crime reports, dashboards, and presentations for governance forums and management review.
• Support the use and optimisation of AML/KYC systems and reporting tools, including Actimize.
• Assist with data mapping, lineage documentation, and reporting enhancements associated with system or process changes.
• Participate in change initiatives impacting AML/KYC data, reporting, or systems.

Skills

Data analysis

Attention to detail

Communication skills

Team collaboration

Time management

Education

Bachelor's degree or equivalent

Tools

Microsoft Excel

PowerPoint

Power BI

Actimize

Tableau

Job description

Northern Trust is seeking a motivated AML KYC CoE MI Specialist to join the First Line of Defence. The role focuses on analysing financial crime data, producing MI reports, and supporting risk monitoring across AML/KYC activities in a regulated financial services environment.

You will help ensure data quality, develop KPIs/KRIs, and communicate insights to stakeholders while collaborating with AML/KYC and Technology teams. A degree plus 3–5 years of AML/KYC experience is required.