AML/KYC MI Specialist - Data Insights & Reporting

Northern Trust; Limerick; On-site; EUR 60,000 - 85,000; Full time

Job summary

Northern Trust in Limerick, Ireland, is seeking an AML KYC MI Specialist to join the First Line of Defence. You will analyse financial crime data to support oversight, risk monitoring, and MI reporting across AML/KYC activities.

The role sits in AML/KYC Program Management under the COO’s office, focusing on data quality, reporting improvements, and KPI/KRI tracking. The ideal candidate has a degree and 3–5 years in AML/KYC or related data reporting, with strong Excel/PowerPoint skills and

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.
• Proficient in Microsoft Excel and PowerPoint; experience with Power BI or Tableau preferred.
• Comfortable manipulating and analysing large datasets from multiple sources.
• Exposure to AML/KYC systems such as Actimize is advantageous.
• Strong attention to detail, ensuring accuracy in data analysis and reporting.
• Ability to manage multiple tasks and deadlines in a fast-paced environment with appropriate supervision.
• Clear communication skills and ability to explain data findings succinctly.
• Collaborative team player able to work effectively across AML/KYC and Technology.

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 escalate 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 Key Performance Indicators (KPIs) and Key Risk Indicators (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

AML/KYC

Data analysis

Excel

PowerPoint

Power BI

Tableau

Communication

Team collaboration

Education

College/university degree

Tools

Actimize

Job description

Northern Trust in Limerick, Ireland, is seeking an AML KYC MI Specialist to join the First Line of Defence. You will analyse financial crime data to support oversight, risk monitoring, and MI reporting across AML/KYC activities.

The role sits in AML/KYC Program Management under the COO’s office, focusing on data quality, reporting improvements, and KPI/KRI tracking. The ideal candidate has a degree and 3–5 years in AML/KYC or related data reporting, with strong Excel/PowerPoint skills and