AML Onboarding & Monitoring Roles — Flexible Work

Northern Trust; Ireland; On-site; EUR 50,000 - 75,000; Full time

Benefits offered by this job

Flexible work culture

Training and development opportunities

Commitment to community service

Job summary

A prominent financial institution in Ireland is looking for AML professionals to join their Investor AML Onboarding and Ongoing Monitoring teams. The role involves conducting AML verification, monitoring investors, and ensuring compliance with EMEA AML standards. Ideal candidates will possess strong organisational and communication skills, with experience in AML practices being highly regarded. This position offers the opportunity to work in a collaborative environment focused on operational excellence and client service.

Qualifications

• Experience in managing large projects is beneficial.
• Knowledge of AML and transfer agency operations preferred.
• Experience in the AML industry with a focus on ongoing monitoring practices is ideal.

Responsibilities

• Conduct AML verification on investors before account opening.
• Monitor investors throughout their investment journey.
• Participate in strategic rollout of AML projects across EMEA.

Skills

Organisational skills

Communication skills

Project management

Risk management

Compliance knowledge

Research ability

Job description

A prominent financial institution in Ireland is looking for AML professionals to join their Investor AML Onboarding and Ongoing Monitoring teams. The role involves conducting AML verification, monitoring investors, and ensuring compliance with EMEA AML standards. Ideal candidates will possess strong organisational and communication skills, with experience in AML practices being highly regarded. This position offers the opportunity to work in a collaborative environment focused on operational excellence and client service.