Senior Investor AML Analyst – Ireland/UK

Northern Trust; Limerick; Sur place; EUR 45 000 - 65 000; Plein temps

Résumé du poste

Northern Trust in Ireland seeks an Analyst to support Investor AML processes across Ireland and UK, ensuring timely workload completion, documentation reviews and adherence to AML procedures.

The role involves coordinating with Ireland, Bangalore and Pune teams, escalating complex issues, and maintaining strong relationships with the Investor AML Department while upholding audit and compliance standards.

Qualifications

• Knowledge of day-to-day Investor AML processes and the wider funds administration business.
• Strong organizational and communication skills.
• Effective risk management.
• Ability to research and understand issues and deliver solutions with line management.
• Some knowledge of the global Investor AML regulatory environment.
• General knowledge of Microsoft Office applications relating to designated areas of responsibility.
• Understand and implement principles of quality delivery.
• Accuracy and attention to detail.
• Can work under pressure and unsupervised.
• Effective communication skills, both verbal and written.

Responsabilités

• Takes responsibility for timely and accurate completion of workload including transaction monitoring and screening alerts; periodic investor documentation reviews and investor transitions.
• Reviews investor documentation and information pursuant to trigger events or periodic reviews in adherence with AML processes and procedures.
• Highlights investor due diligence documentation requiring update due to inadequacy or aging to the Investor AML Department in Ireland.
• Escalates complex problems and critical issues to line manager and other NT partners.
• Ensures queries from other NT partners are dealt with efficiently and professionally.
• Provides regular updates to line manager and colleagues in Ireland, Bangalore and Pune.
• Maintains strong working relationships with Investor AML Department in Ireland.
• Ensures audit, risk and compliance standards are met for Investor AML teams in Ireland, Bangalore and Pune.

Connaissances

Investor AML

Documentation review

Regulatory compliance

Effective communication

Outils

Microsoft Office

Description du poste

Northern Trust in Ireland seeks an Analyst to support Investor AML processes across Ireland and UK, ensuring timely workload completion, documentation reviews and adherence to AML procedures.

The role involves coordinating with Ireland, Bangalore and Pune teams, escalating complex issues, and maintaining strong relationships with the Investor AML Department while upholding audit and compliance standards.