AML/KYC Quality Assurance & Testing Specialist

086 NT Mgmt Services Ireland Ltd

Limerick

On-site

EUR 65,000 - 90,000

Full time

9 days ago

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Job summary

Northern Trust is seeking a focused AML/KYC Quality Control and Testing Specialist to join the 1LOD AML/KYC function in Ireland. The role covers quality control reviews and control testing across onboarding, periodic reviews, and EDD to ensure regulatory compliance and internal standards.

The position supports testing, root cause analysis, reporting, remediation tracking, and governance metrics, collaborating with KYC Operations, Program Management, and Risk teams to strengthen controls and

Qualifications

University degree and/or relevant professional experience.
Experience in AML/KYC Operations, QA, Testing, Financial Crime Compliance, Risk Management, or related discipline.
Strong understanding of AML/KYC regulations including CIP, CDD, and EDD.

Responsibilities

Perform risk-based quality control reviews of AML/KYC files (onboarding, periodic, event-driven, and EDD).
Execute testing of AML/KYC controls to assess regulatory compliance and internal procedures.
Evaluate completeness and accuracy of due diligence documentation, risk assessments, and audit trails.
Identify, document, and communicate testing findings and control weaknesses clearly with evidence.
Support root cause analysis to identify recurring themes and improvement opportunities.
Track findings and remediation actions through to closure with timely escalation.
Contribute to governance reporting with metrics, trends, and KRIs.
Assist in developing testing methodologies, sampling, and quality standards.