AML/KYC MI Specialist: Data Insights & Risk Reporting

Northern Trust Corp; Limerick; On-site; EUR 45,000 - 65,000; Full time

Job summary

Northern Trust Corp is hiring an AML KYC CoE MI Specialist in Limerick, Ireland. The individual will analyze financial crime data to aid operational oversight and produce management reports.

The ideal candidate has 3-5 years of AML | KYC experience, strong analytical skills, and proficiency in Excel. Knowledge of systems like Actimize is advantageous. A commitment to data integrity and effective communication is crucial for success in this dynamic role.

Qualifications

• 3–5 years of experience in AML, KYC, financial crime, or related data roles.
• Experience in management reporting within a financial services environment.
• Proficient in Microsoft Excel, with knowledge of Power BI or Tableau preferred.

Responsibilities

• Analyse data to identify trends and anomalies for operational oversight.
• Produce MI reports for tactical and operational decision-making.
• Support the development of a consistent reporting cadence aligned to AML/KYC governance.

Skills

Data analysis

Attention to detail

Communication

Microsoft Excel

Management reporting

Education

College or university degree

Tools

Power BI

Tableau

AML/KYC systems (Actimize)

Job description

Northern Trust Corp is hiring an AML KYC CoE MI Specialist in Limerick, Ireland. The individual will analyze financial crime data to aid operational oversight and produce management reports.

The ideal candidate has 3-5 years of AML | KYC experience, strong analytical skills, and proficiency in Excel. Knowledge of systems like Actimize is advantageous. A commitment to data integrity and effective communication is crucial for success in this dynamic role.