Senior Investor AML & Compliance Analyst

Northern Trust Corp.; Munster; On-site; EUR 45,000 - 65,000; Full time

Job summary

Northern Trust Corp. in Ireland seeks an experienced Investor AML Analyst to support Ireland & UK Investor AML processes and procedures.

You will review investor documentation, monitor activity, and coordinate with global teams to ensure compliance and timely updates. The role requires strong organizational and communication skills, attention to detail, and a solid understanding of AML regulations across jurisdictions.

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.

Responsibilities

• Takes responsibility for the timely and accurate completion of workload allocated including transaction monitoring and screening alerts; periodic investor documentation reviews and investor transitions into and out off Northern Trust.
• Actively participates in the review of investor documentation and information pursuant to trigger events or periodic reviews in adherence with Northern Trust’s AML processes and procedures.
• Escalates more complex problems and critical issues to line management, including those from other Northern Trust partners.
• Works with colleagues to ensure all queries from other Northern Trust partners are dealt with efficiently and professionally.
• Provides regular, meaningful and accurate periodic updates to line manager and colleagues in Bangalore, Pune and Ireland.
• Maintains up-to-date knowledge of Investor AML good practice and promotes enhancements to AML processes.

Skills

Investor AML processes

Funds administration

Organizational skills

Communication skills

Risk management

Attention to detail

Tools

Microsoft Office

Job description

Northern Trust Corp. in Ireland seeks an experienced Investor AML Analyst to support Ireland & UK Investor AML processes and procedures.

You will review investor documentation, monitor activity, and coordinate with global teams to ensure compliance and timely updates. The role requires strong organizational and communication skills, attention to detail, and a solid understanding of AML regulations across jurisdictions.