AML Operations Specialist

086 NT Mgmt Services Ireland Ltd; Limerick; Presencial; EUR 45.000 - 60.000; Jornada completa

Descripción de la vacante

Northern Trust is seeking a Technical Coordinator within the Transfer Agency department in Ireland. You will support workflow distribution, ensure efficient use of staff resources, and mentor junior staff while handling AML-related tasks with accuracy.

Key responsibilities include reviewing investor documentation, escalating complex issues, and maintaining strong relationships with Ireland and UK Investor AML teams, while ensuring compliance with global AML standards.

Formación

• Experience with AML processes and regulatory requirements.
• Ability to review investor documentation and identify gaps.
• Strong organizational and communication skills.

Responsabilidades

• Review investor documentation in AML workflow per Ireland/UK processes.
• Escalate and assist with complex AML issues to relevant teams.
• Address queries from Northern Trust partners efficiently and professionally.
• Deliver regular updates to line management and offshore teams.
• Maintain AML process knowledge and promote improvements.

Conocimientos

AML knowledge

Investor AML

Stakeholder management

Documentation review

MS Office

Educación

Bachelor's degree in Accounting/Finance

Herramientas

Microsoft Office

Descripción del empleo

Northern Trust is seeking a Technical Coordinator within the Transfer Agency department in Ireland. You will support workflow distribution, ensure efficient use of staff resources, and mentor junior staff while handling AML-related tasks with accuracy.

Key responsibilities include reviewing investor documentation, escalating complex issues, and maintaining strong relationships with Ireland and UK Investor AML teams, while ensuring compliance with global AML standards.