Consultant, Client AML Onboarding
3 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. Role/ Department: The AML Client Onboarding team supports the Relationship Management community Globally in ensuring that on boarding procedures are followed, accurate and complete AML/KYC documentation is in place for all clients. Based in our Limerick office the successful candidate will have responsibility to ensure that all tasks are undertaken timely and to a high standard and to ensure that risk is minimised and/or mitigated. This role will appeal to those wishing to enhance their level of AML Risk knowledge with a view to progressing to the next level of their career. This is role and will provide exposure to AML regulations in Guernsey in particular, aswel as supporting our wider team in multi-jurisdictional cases. The key responsibilities of the role include: 100% QC of Client AML files and responsibility for sign off. Liaise with Relationship Managers / Client Service to communicate AML requirements and field any queries. Strong relationship building focus with RM/CSDM community to ensure Client Service is maintained throughout AML/KYC onboarding process. Work with Partners from outsourced location's in terms of training and Quality of initial reviews. Appropriate identification & escalation of issues to Compliance / Team Management. Prepare various month end and quarter end Ml reporting. Actively participate in discussion forums to identify best working practices and consistency across jurisdictions of system enhancements and the rollout of new global risk assessment/contact management systems/processes. Proactively look to continuously improve processes and procedures to ensure a centre of excellence for client AML/KYC onboarding. Skills/ Qualifications: The successful candidate will benefit from having: The ideal candidate would have experience in either an AML/ Risk/ Compliance/ Audit/ Control role and a working knowledge of AML regulations within their local environment. Candidates with strong Quality Control experience in other business areas will also be considered. Regional knowledge of AML requirements in multiple jurisdictions is desirable but not essential. The ideal candidate will be a team player with a strong relationship building ethic. Attention to detail will be critical as well as being a confident communicator. 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.
-
(15h Left) AML Onboarding Specialists
5 days ago
Limerick, Ireland Collins McNicholas Recruitment Full timeOur client is an industry-leading financial services company and they currently have an exciting opportunity for a AML Onboarding Specialist to join their Limerick based team. The AML Client Onboarding team supports the Relationship Management community globally in ensuring that onboarding procedures are followed, and accurate and complete AML/KYC...
-
Senior Consultant, Custody Client Services
5 days ago
Limerick, Ireland Northern Trust Corp Full timeSenior Consultant, Custody Client Services 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...
-
▷ Urgent! Recruitment Consultant
4 days ago
Limerick, Ireland RedChair Recruitment Full timeWe are presently recruiting for Recruitment Consultants for our Finance and Engineering teams, based in Head office in Killarney, County Kerry. Working directly with the Principal Consultant, you will be skilled at matching candidates with job vacancies, managing the hiring process, negotiating job offers, and building relationships with clients and...
-
Limerick, Ireland CPL Full timeSenior Recruitment Consultant - Limerick Cpl are expanding our Commercial Recruitment team in Limerick and we are now looking for a talented, energetic and experienced Recruitment Consultant to join this team & to specialise in the banking & financial services sectors. This is a unique opportunity to be part of something from the ground up as well as...
-
Consultant, Fund Accounting
2 weeks ago
Limerick, Ireland Northern Trust Full timeAbout 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...
-
▷ [Urgent] Financial Accountant (3 days WFH)
6 days ago
Limerick, Ireland Cadent Sourcing Full timeFinancial Accountant - Ennis €60-65,000 Plus bonus and benefits 3 days remote Cadent Sourcing has partnered with a leading international Financial Consultancy, that supports multi-entity businesses to operate across boarders. They are seeking a qualified accountant with strong commercial skills, and excellent client management abilities. Required: - Fully...
-
Siemens PLC Consultant
6 days ago
Limerick, Ireland Treaty Digital Full timeTreaty Digital is seeking an experienced Siemens PLC Consultant to join our team. The ideal candidate will have extensive knowledge of Siemens PLC systems and programming, and will be responsible for designing, implementing, and maintaining automation solutions for our clients. Key Responsibilities: - Develop and implement PLC programs using Siemens STEP 7...
-
Limerick, Ireland Northern Trust Full timeAbout 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...
-
Limerick, Ireland Northern Trust Full timeAbout 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...
-
Recruitment Consultant
6 days ago
Limerick, Ireland SSA Recruitment Full timeWe are currently recruiting a Recruitment Consultant to join our established team in Limerick City. Who we are: Established over 20 years ago, SSA Group is an international recruitment business with offices in Ireland, UK, Australia, Middle East, Canada, and USA. Leading the way in recruitment and search services for large construction and engineering...
-
▷ Apply Now! Health
3 days ago
Limerick, Ireland September Consulting Ltd Full timeHealth & Safety Consultant (field based) Location: Limerick Type: Permanent Category: Compliance/Legal Salary: €48,000 per year - 25 days annual leave increases after 2 years to 27 days. - Company pension - Profit share I’m delighted to be representing a brilliant employer with an excellent culture, fast-paced working environment, with an abundance...
-
Recruitment Consultant
4 days ago
Limerick, Ireland SSA Group Full timeRecruitment Consultant - Construction & Engineering - Limerick - SSA Careers - Limerick We are currently recruiting a Recruitment Consultant to join our established team in Limerick City. Who we are: Established over 20 years ago, SSA Group is an international recruitment business with offices in Ireland, UK, Australia, Middle East, Canada, and USA....
-
Limerick, Ireland Northern Trust Full timeSenior Consultant, Fund Accounting - Limerick Apply locations Limerick, Ireland time type Full time posted on Posted 30+ Days Ago job requisition id R134337 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...
-
Limerick, Ireland Northern Trust Full timeAbout 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...
-
Consultant/ Senior Consultant, Global Risk
6 days ago
Limerick, Ireland Northern Trust Full timeAbout 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...
-
Consultant, Benefits EMEA, Total Rewards
3 hours ago
Limerick, Ireland Northern Trust Full timeAbout 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...
-
▷ (1/23/2025 A) Business Development Executive
15 hours ago
Limerick, Dublin, Ireland Hybrid Technology Partners Full timeWe are currently seeking a highly competent Business Development Executive to assist with our ongoing expansion. This role will suit a highly motivated individual who is interested in IT Technical sales and technology. Hybrid Technology Partners are a leading supplier of IT support, consultancy, ERP software and Software development services with...
-
(1/21/2025 A) Senior Consultant
5 days ago
Limerick, Ireland Northern Trust Full timeAbout 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...
-
Senior Consultant, Risk
6 days ago
Limerick, Ireland Northern Trust Corp Full timeSenior Consultant, Risk & Control Self-Assessment Apply locations Limerick, Ireland time type Full time posted on Posted 2 Days Ago job requisition id R135058 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...
-
(1/20/2025 A) HR Specialist
4 days ago
Limerick, Ireland Cpl Healthcare Full timeHR Specialist Our client, a major provider of engineering & technical services to the multinational manufacturing sector in Ireland, is expanding their HR team and has engaged with us in Cpl to recruit an experienced HR Specialist to join the HR team. This newly created role is an ideal opportunity for a suitably qualified HR professional to advance their...
