Sanctions Compliance Associate Consultant

Northern Trust Corp; Limerick; Hybrid; EUR 60,000 - 90,000; Full time

Benefits offered by this job

Flexible work culture

Philanthropy focus

Job summary

Northern Trust in Limerick, Ireland seeks an Associate Consultant, Compliance to join a global sanctions team. The role focuses on identifying and mitigating sanctions risk and communicating updates to stakeholders.

The ideal candidate will have exposure to AML/ Risk/ Compliance/ Sanctions, strong communication, and collaboration skills in a dynamic environment. Ireland work authorization is required.

Qualifications

• Experience in AML, risk, or sanctions compliance.
• Clear verbal and written communication skills.
• Organizational skills to coordinate compliance activities.

Responsibilities

• Reviews escalated sanction wire transactions for OFAC and other sanctions.
• Quality control of sanction screening processes to ensure regulatory compliance.
• Advises business partners on sanctions programs and regulatory changes.
• Collaborates on projects and supports investigations.

Skills

AML

Risk management

Compliance

Sanctions

Job description

Northern Trust in Limerick, Ireland seeks an Associate Consultant, Compliance to join a global sanctions team. The role focuses on identifying and mitigating sanctions risk and communicating updates to stakeholders.

The ideal candidate will have exposure to AML/ Risk/ Compliance/ Sanctions, strong communication, and collaboration skills in a dynamic environment. Ireland work authorization is required.