Anti-Money Laundering

Overview Anti-Money Laundering (AML) Opportunities - Dublin OR Limerick - Hybrid working
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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 provides 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. Due to the build out of our AML centre of excellence in Limerick & Dublin, there are opportunities at various levels, from graduates to experienced AML professionals and leaders.
The teams The Ireland Investor AML Onboarding team is responsible for performing AML verification on investors prior to opening an account in a fund under Northern Trust’s administration. All investors are risk assessed and initial due diligence documentation is gathered to facilitate onboarding. The team also monitors trigger events and may refresh documentation due to changes in an investors circumstances. The Ireland Investor AML Ongoing Monitoring team is responsible for continuous monitoring of investors throughout their investment journey, primarily through overnight screening of investors and related parties, transaction monitoring of activity, and periodic reviews to ensure due diligence documentation remains accurate and up to date.
The roles Our teams have the opportunity to work on large-scale ongoing monitoring projects at an EMEA-wide level and across multiple jurisdictions. AML partners will be involved in strategic rollouts and accountable for executing to high AML standards. Success requires strong relationships with the Northern Trust Transfer Agency and Client Services departments across EMEA, and other key stakeholders, to deliver a robust AML ongoing monitoring and onboarding service to Northern Trusts client and investor base.
The Skills Successful candidates will demonstrate some of the following:
Organised approach and ability to meet deadlines
Strong verbal or written communication and collaboration with colleagues and stakeholders
Strong organisational and communication skills with experience in managing large projects
Experience in risk management, compliance, process improvement, or research; transferable to AML
Knowledge of the wider fund administration or investor services space is advantageous
Training is provided to work on your own initiative
For more senior roles, knowledge of day-to-day AML and Transfer Agency operations and the wider funds administration business
Experience in AML with exposure to ongoing monitoring practices; knowledge of the EMEA AML regulatory landscape is ideal
Ability to research issues and deliver solutions; a track record of driving operational improvement is valuable
Working With Us As a Northern Trust partner, you will be part of a flexible and collaborative work culture in an organization with financial strength and stability. Movement within the organization is encouraged, senior leaders are accessible, and the company supports communities we serve. We value an inclusive workplace and offer flexible working arrangements.
If you need reasonable accommodations for any part of the employment process, please email our HR Service Center. We look forward to learning how your interests and experience could fit with one of the world;s most admired and sustainable companies. Build your career with us and apply today. #MadeForGreater
Seniorities & Employment Seniority level: Entry level
Employment type: Full-time
Job function: Administrative
Industries: Accounting
Locations: Limerick, County Limerick, Ireland

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