Sanctions Compliance Consultant

Northern Trust; Limerick; On-site; EUR 60,000 - 90,000; Full time

Job summary

Northern Trust is seeking an Associate Consultant, Compliance to join a global team ensuring adherence to OFAC and other sanctions programs. The role focuses on identifying and mitigating sanctions risk, communicating program updates to stakeholders, and supporting a fast-paced, evolving control environment.

The ideal candidate will have exposure to AML, risk, or sanctions within banking operations, strong collaboration and communication skills, and the ability to work with minimal guidance in a

Qualifications

• Exposure to AML/ Risk/ Compliance/ Sanctions or general banking operations is beneficial.
• Collaborative approach to work with strong interpersonal skills.
• Clear, concise verbal and written communication skills.
• Organizational skills to coordinate compliance activities.

Responsibilities

• Reviews and assesses escalated sanction wire transactions for OFAC and other sanctions.
• Performs quality control of sanction screening activities to ensure regulatory compliance.
• Advises business partners on the Sanctions Compliance Program and changes that impact their area.
• Identifies sanctions-related risks associated with company activities.
• Collaborates on projects with team members and demonstrates basic project management.
• Consults with management on complex or sensitive investigations.
• Operates independently with deep knowledge of financial crimes and cross-functional scope.

Skills

AML/ Sanctions knowledge

Compliance/Risk

Communication

Organizational skills

Collaborative approach

Job description

Northern Trust is seeking an Associate Consultant, Compliance to join a global team ensuring adherence to OFAC and other sanctions programs. The role focuses on identifying and mitigating sanctions risk, communicating program updates to stakeholders, and supporting a fast-paced, evolving control environment.

The ideal candidate will have exposure to AML, risk, or sanctions within banking operations, strong collaboration and communication skills, and the ability to work with minimal guidance in a