Global Head of AML
2 days ago
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 ROLE Reporting to the Global Head of Transfer Agency, the Global Head of AML will drive the firm's global Investor Anti-Money Laundering program with a specific focus on AML risks across financial services operations. This executive role is responsible for designing and implementing a comprehensive AML framework that ensures compliance with international regulations, mitigates financial crime risk, and protects the integrity of investor transactions and relationships. Responsibilities: Strategic Leadership & Governance Develop and execute a global AML strategy tailored to investor and financial services risk profiles. Guide global AML teams and coordinate with regional compliance officers to ensure consistent standards. Serve as a senior advisor to executive leadership on AML and financial crime matters. Investor AML Oversight Oversee AML controls related to investor onboarding, due diligence (KYC/EDD), and ongoing monitoring. Ensure robust screening processes for politically exposed persons (PEPs), sanctions, and adverse media. Collaborate with Investor Relations, Fund Operations, and Legal teams to ensure AML compliance across investor touch points. Be an engaged member of the firms investor AML risk governance committee. Regulatory Compliance & Engagement Monitor and interpret global AML regulations (e.g., FATF, EU AML Directives, SEC, FCA, MAS) relevant to investor activity. Direct regulatory examinations and audits, ensuring timely and accurate responses. Maintain strong relationships with regulators and industry bodies. Risk Management & Reporting Conduct AML risk assessments focused on investor profiles, jurisdictions, and transaction types. Oversee suspicious activity monitoring and reporting, including SAR/STR filings. Develop and present AML metrics, dashboards, and risk reports to senior stakeholders. Training & Culture Design Investor AML training programs for staff involved in investor onboarding and servicing. Promote a culture of compliance and ethical conduct across the organization. Technology & Innovation Partner with technology teams to enhance AML systems, including transaction monitoring and screening tools. Evaluate and implement advanced analytics and automation to improve AML effectiveness and efficiency. Skills and experience: The ideal candidate will hold a minimum of 10 years of Investor AML experience in financial services (preferably gained in asset servicing, asset management, hedge funds or wealth management). Demonstrate deep understanding of global AML regulations and investor due diligence requirements Knowledge of fund structures, investor onboarding processes and cross border AML considerations Proven leadership experience managing global teams and complex compliance programs Strong stakeholder management and communication skills Strategic mindset, champion a hands on approach to operational execution High ethical standards and commitment to regulatory excellence Professional certifications such as CAMS, ICA, or equivalent are highly desirable. Working with Us: As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve Join a workplace with a greater purpose. We'd love to learn more about how your interests and experience could be a fit with one of the world's most admired and sustainable companies Build your career with us and apply today. #MadeForGreater 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 . We hope you're excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people. Apply today and talk to us about your flexible working requirements and together we can achieve greater.
-
(3 Days Left) Global Head of AML
2 weeks ago
Dublin, Ireland Northern Trust Corp Full timeGlobal Head of AML (Financial Services and Investor Compliance) page is loaded## Global Head of AML (Financial Services and Investor Compliance)locations: Dublin, Ireland: Limerick, Irelandposted on: Posted Yesterdayjob requisition id: R149010**About Northern Trust:**Northern Trust, a Fortune 500 company, is a globally recognized, award-winning...
-
AML Solicitor
3 weeks ago
Dublin, Ireland Wallace Myers International Full timeOverview The successful candidate will be part of a small team assisting the Head of AML in delivering the AML strategy, leading best practice in the implementation of AML measures and ensuring the organisation meets its competent authority responsibilities relating to AML/CFT and Money Laundering. Main duties and responsibilities The successful candidate...
-
AML Compliance Administrator
10 hours ago
Dublin, Ireland Arthur Cox LLP Full timeAML Compliance Administrator Application Deadline: 17 November 2025 Department: Other Legal Roles Employment Type: Permanent - Full Time Location: 10 Earlsfort Terrace, Dublin 2, D02 T380 Reporting To: AML Manager Description Arthur Cox LLP is one of Ireland’s leading law firms. We are an “all-island” firm with offices in Dublin and Belfast. We...
-
AML Senior Analyst
2 weeks ago
Dublin, Ireland SEI Investments Company Full timeSEI Investments is a leading global provider of asset management and investment technology solutions. The company’s innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. SEI is a people focused organization which encourages and recognizes employee development as being a critical...
-
[Immediate Start] AML Manager
2 weeks ago
Dublin, Ireland SS&C Full timeAs a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology.**Job...
-
Aml Analyst – Quality Assurance
4 weeks ago
Dublin, Ireland Interactive Brokers Group, Inc. Full timeOverviewAML Analyst – Quality Assurance (Testing & Monitoring) – Dublin, IrelandCompany: Interactive Brokers Group, Inc. (Nasdaq: IBKR).Headquartered in Greenwich, CT, USA, with offices in over 15 countries.Provides global electronic brokerage services to clients in over 200 countries and territories.Office Location: North Dock One, ***** North Wall...
-
Aml/Cdd Specialist Avp
4 weeks ago
Dublin, Ireland Robert Walters Ireland Full timeExcellent opportunity with a leading global financial institution in Dublin seeking an AVP to join the team.The office serves as the Dublin-based EU hub.The AML/CDD AVP role involves managing both a team and ongoing projects.Role ResponsibilitiesSupporting the banking license from a CDD perspectiveLead and execute CDD remediation activities aligned with...
-
Regulatory Consulting Aml Manager
4 weeks ago
Dublin, Ireland Kpmg International Limited Full timeOverviewWhen you join KPMG Ireland, you are joining a community of over 4,200 employees who collectively work together, both in person and virtually, to achieve their full potential.We are known as an organisation who want you to come as you are and do work that truly matters.Joining KPMG Ireland is an opportunity to enhance your career, not only in the work...
-
Aml Specialist
4 weeks ago
Dublin, Ireland Sei Investments Company Full timeSEI Investmentsis a leading global provider of asset management and investment technology solutions.The company's innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth.SEI is a people focused organization which encourages and recognizes employee development as being a critical...
-
AML Specialist
1 week ago
Dublin, Ireland SEI Investments Company Full timeSEI Investments is a leading global provider of asset management and investment technology solutions.The company’s innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. SEI is a people focused organization which encourages and recognizes employee development as being a critical...