Aml Operations Manager

2 days ago


Limerick, Limerick, Ireland Northern Trust Full time
About the Role:
Northern Trust is a leading financial institution that has been in continuous operation since 1889. As a Team Lead, Transfer Agency AML, you will play a key role in supporting all aspects of Anti Money Laundering (AML) for investors in line with AML Legislation, Regulation & Guidance, and Best Practice.

The Ireland Investor AML Department's processes and procedures require careful management to ensure compliance. In this role, you will organize the work of the team, assign tasks, set short-term priorities, monitor activities, and ensure timely and accurate completion of the work.

You will also respond to internal and external inquiries related to Anti Money Laundering requirements for investors. Additionally, you may review procedural requirements and recommend appropriate procedural changes where applicable.

Key Responsibilities Include:

  • Organize the work of the team
  • Assign tasks and set short-term priorities
  • Monitor activities and ensure timely and accurate completion of the work
  • Respond to internal and external inquiries related to Anti Money Laundering requirements for investors
  • Review procedural requirements and recommend appropriate procedural changes

In addition, you will participate in developing training material and lead training partners within the department, including new hires. You may have direct interaction with committees and/or Senior Management. You will be able to serve as a key subject matter expert and mentor to other more junior level employees.



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