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Anti-Money Laundering (AML) Opportunities - Hybrid working, Limerick
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Client:
Northern Trust Corporation
Location:
Limerick, Ireland
Job Category:
Other
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EU work permit required:
Yes
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Job Reference:
f83f9d3263be
Job Views:
2
Posted:
27.04.2025
Expiry Date:
11.06.2025
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Job Description:
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.
Due to the build out of our AML centre of excellence in Limerick, we have opportunities at a range of levels, from graduates, through to experienced AML professionals and leaders.
The teams
The Ireland Investor AML Onboarding team is responsible for completing 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 gathered to facilitate onboarding. The team also monitors trigger events, where documentation may need to be refreshed due to changes in an investor’s circumstances.
The Ireland Investor AML Ongoing Monitoring team is responsible for the continuous monitoring of investors throughout their investment journey. This includes overnight screening of all investors and related parties, transaction monitoring, and periodic reviews to ensure due diligence documentation remains accurate and up-to-date.
The roles
Our teams have opportunities to work on large-scale ongoing monitoring projects across the EMEA region and multiple jurisdictions. AML partners will be involved in the strategic rollout of such projects and are accountable for execution to the highest AML standards. Success in our team requires building and maintaining strong relationships with the Northern Trust Transfer Agency and Client Services Departments across EMEA, as well as other stakeholders, to deliver robust AML onboarding and ongoing monitoring services to clients and investors.
The skills
Successful candidates will demonstrate some of the following:
* Organizational skills and ability to meet deadlines
* Strong communication skills, both verbal and written
* Experience in managing large projects
* Skills in risk management, compliance, process improvement, or research
* Knowledge of fund administration or investor services is advantageous
* Willingness to undergo training and work independently
* For senior roles, extensive AML operational knowledge and experience in the funds administration business
* Experience with AML ongoing monitoring practices and knowledge of EMEA AML regulations is preferred
* Ability to research issues and implement operational improvements
Working with Us:
As a Northern Trust partner, you will be part of a flexible, collaborative culture in a financially stable organization that values innovation and community engagement. Opportunities for internal movement, accessible leadership, and a workplace with a purpose await you.
We encourage you to explore how your skills and interests align with our mission. Build your career with us and apply today. #MadeForGreater
Reasonable accommodation
Northern Trust is committed to providing reasonable accommodations for individuals with disabilities. If needed, please contact our HR Service Center via email.
We value inclusivity and flexibility, and we look forward to discussing your flexible working needs to achieve greater success together.
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