About Northern Trust:
Northern Trust is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.
We 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 Ireland Investor AML Onboarding team is responsible for completing Anti-Money Laundering 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 gathered to facilitate onboarding.
The team also monitors trigger events, whereby a refresh of documentation may be required due to a change in circumstance of an investor.
The Roles
Our teams have opportunities to work on large-scale ongoing monitoring projects at an EMEA-wide level and across multiple jurisdictions.
Anti-Money Laundering partners will be involved in strategic roll-out of such projects and accountable for execution to the highest of Anti-Money Laundering standards.
Success in our team requires partners to hold, build, and maintain strong relationships with the Northern Trust Transfer Agency and Client Services Departments across EMEA, as well as other key stakeholders, to deliver a robust Anti-Money Laundering Ongoing Monitoring and Anti-Money Laundering Onboarding service to Northern Trust's client and investor base.
Key Skills
* Organized approach with ability to meet deadlines
* Strong verbal or written communication skills for collaboration with colleagues and stakeholders
* Strong organizational and communication skills with experience in managing large projects
* Risk management, compliance, process improvement, or research skills that are transferable to this team
* Knowledge of the wider fund administration or investor services space
Training is provided so that you can work on your own initiative. For more senior roles, extensive knowledge of day-to-day Anti-Money Laundering and Transfer Agency operations and the wider funds administration business is required.
Experience in the Anti-Money Laundering industry with exposure to ongoing monitoring practices is ideal, especially if you hold knowledge of the EMEA Anti-Money Laundering regulatory landscape.
Successful candidates will demonstrate an ability to research issues and deliver solutions, as well as drive operational improvement.
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.