AML Specialist

2 weeks ago


Limerick, Limerick, Ireland beBeeInvestor Full time €70,000 - €100,000
Investor AML Specialist

As an Investor AML Specialist, you will be responsible for processing and quality checking a wide range of dealing transactions through internal systems, ensuring they meet regulatory and client standards. You will also provide input to process changes that would result in greater operational efficiency, while providing day-to-day support and guidance to more junior team members. Your responsibilities will include identifying, documenting and disseminating new procedures and controls, as well as carrying out complex activities with significant financial, client and/or internal business impact.


Key Responsibilities:
  • Process and quality check dealing transactions through internal systems
  • Provide input to process changes for operational efficiency
  • Support and guide junior team members
  • Identify and document new procedures and controls
  • Carry out complex activities with significant impact

Requirements:
  • College or University degree and/or relevant work experience
  • Excellent oral and written communication skills
  • Functional/Industry Knowledge required
  • Analytical and problem-solving skills required
  • Ability to work as part of a team with minimal supervision
  • Accuracy and attention to detail are critical

What We Offer:
  • Flexible and collaborative work culture
  • Opportunities for movement within the organization
  • Senior leaders accessible for career growth
  • Working for a company committed to assisting communities

Equal Employment Opportunity Statements:

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. Hiring and other employment decisions at Northern Trust are made without regard to race, colour, religion, sex, ancestry, national origin, ethnic origin, age, disability, citizenship, veteran status, sexual orientation, record of offences, marital status, family status, or any other characteristic protected by law.



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