AML/KYC MI Specialist: Data-Driven Risk & Reporting

ACCA Careers; Limerick; On-site; EUR 60,000 - 85,000; Full time

Job summary

Northern Trust is seeking a motivated AML KYC CoE MI Specialist to join the First Line of Defence (1LOD) AML/KYC function. The role centers on analysing financial crime data to support operational oversight, risk monitoring, and management information reporting across AML/KYC activities.

The specialist will produce regular and ad-hoc MI, support data quality, and contribute to continuous improvement of reporting processes, dashboards, and governance materials.

Qualifications

• 3-5 years in AML, KYC, or related data/reporting role.
• Experience supporting management reporting within regulated financial services.
• Proficient in Excel and PowerPoint; Power BI or Tableau preferred.
• Able to manipulate and analyse large datasets from multiple sources.
• Strong attention to detail and ability to communicate data insights clearly.
• Exposure to AML/KYC systems such as Actimise is advantageous.

Responsibilities

• Analyse AML/KYC data to identify trends, gaps, and anomalies.
• Produce MI reports to support tactical and operational decisions.
• Support the development and maintenance of reporting cadence.
• Interpret data outputs and communicate insights to stakeholders.
• Support data accuracy through cleaning, validation, and reconciliation.
• Contribute to KPI and KRI development aligned to AML/KYC model.
• Prepare dashboards and presentations for governance forums.
• Assist with AML/KYC system usage and reporting enhancements.
• Participate in change initiatives affecting data, reporting, or systems.

Skills

Data analysis

Excel

PowerPoint

Power BI

Tableau

AML/KYC

Communication

Teamwork

Attention to detail

Regulatory knowledge

Education

College/university degree

Tools

Actimise

Tableau

Job description

Northern Trust is seeking a motivated AML KYC CoE MI Specialist to join the First Line of Defence (1LOD) AML/KYC function. The role centers on analysing financial crime data to support operational oversight, risk monitoring, and management information reporting across AML/KYC activities.

The specialist will produce regular and ad-hoc MI, support data quality, and contribute to continuous improvement of reporting processes, dashboards, and governance materials.