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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. It provides innovative financial services and guidance to the world’s most successful individuals, families, and institutions, remaining true to enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, Northern Trust serves the world’s most sophisticated clients using leading technology and exceptional service.
Location
Limerick, County Limerick, Ireland
Key Responsibilities
Reviews and assesses escalated sanction wire transactions that alert from the sanction screening systems to determine if they are permissible under Office of Foreign Asset Control (OFAC) and/or any other applicable jurisdictional sanctions program.
Conducts quality control of areas performing sanction screening, to assure compliance with applicable regulatory requirements and adherence to internal policies/procedures.
Advises business partners on the Sanctions Compliance Program and applicable laws, regulations, rules and standards, including keeping them informed of developments or changes that may affect their area.
Identifies any compliance sanction risks associated with the company’s activities.
Collaborates on projects with team members, exhibiting ongoing learning and basic project management skills.
Consults with management regarding more complex or sensitive investigations.
Operates independently; has in-depth knowledge of financial crimes; and carries out activities that are large in scope, cross-functional and technically difficult.
Skills & Qualifications
Exposure to AML/Risk/Compliance/Sanctions or general banking operations.
A collaborative approach to work, with strong interpersonal skills.
The ability to communicate in a clear, concise, and effective manner (verbal and written).
Organizational skills required to coordinate compliance activities.
Working With Us
As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that empowers 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. We’d love to learn more about how your interests and experience could be a fit with one of the world’s most admired and sustainable companies! Build your career with us and apply today.
Reasonable Accommodation
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 at MyHRHelp@ntrs.com.
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