Anti-Money Laundering (AML) Opportunities - Limerick - Hybrid working

Northern Trust; Limerick; On-site; EUR 40,000 - 60,000; Full time

Job summary

Northern Trust is seeking experienced AML professionals to join teams in Limerick. The roles involve substantial ongoing monitoring projects, maintaining relationships with client services, and ensuring adherence to AML standards. Successful candidates should have strong organizational and communication skills, relevant experience in compliance, and the ability to manage large projects. The company offers training to help develop skills in AML and fund administration practices.

Qualifications

• Experience in managing large projects.
• Training will be provided for independent work.
• Extensive knowledge of AML and Transfer Agency operations is required for senior roles.

Responsibilities

• Work on large scale ongoing monitoring projects.
• Accountable for execution of AML standards.
• Build and maintain relationships with key stakeholders.

Skills

Organised approach and ability to meet deadlines

Collaboration with colleagues and stakeholders

Strong organisational and communication skills

Experience in risk management or compliance

Knowledge of the wider fund administration

Ability to research issues and deliver solutions

Job description

About Northern Trust

Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.

The Teams

Due to the build out of our AML centre of excellence in Limerick, we are seeking experienced AML professionals and leaders to join the teams in Limerick.

Ireland Investor AML Onboarding team is responsible for completing AML verification on investors prior to opening an account in a fund under Northern Trust’s administration. All investors are risk assessed and initial due diligence documentation gathered to facilitate onboarding. The team also is responsible for monitoring trigger events, whereby a refresh of documentation may be required due to a change in circumstance of an investor.

Ireland Investor AML Ongoing Monitoring team is responsible for the continuous monitoring of investors throughout their investment journey. This is done primarily through overnight screening of all investors and related parties, transaction monitoring of the investment activity as well as carrying out periodic reviews to ensure all due diligence documentation remains accurate and up to date.

The Roles

Our teams have opportunity to work on large scale ongoing monitoring projects, at an EMEA wide level and across multiple jurisdictions. AML partners will be involved in strategic roll out of such projects, and accountable for execution to the highest of AML standards. Success in our team requires partners to hold, build and maintain strong relationships with the Northern Trust Transfer Agency and Client Services Departments across EMEA, as well as other key stakeholders, to deliver a robust AML Ongoing Monitoring and AML Onboarding service to Northern Trust’s client and investor base.

The Skills

• Organised approach and ability to meet deadlines
• Collaboration with colleagues and stakeholders; good verbal and written communication skills
• Strong organisational and communication skills with experience in managing large projects
• Experience in risk management, compliance, process improvement, or research is transferable; encouraged to build a career in AML
• Knowledge of the wider fund administration or investor services space is an advantage
• Training provided so that you can work on your own initiative
• For senior roles, extensive knowledge of day-to-day AML and Transfer Agency operations and the wider funds administration business is required
• Experience in the AML industry with exposure to ongoing monitoring practices is ideal, especially if you have knowledge of the EMEA AML regulatory landscape
• Ability to research issues and deliver solutions; track record of driving operational improvement

Reasonable Accommodation

Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at [e-mail].