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Aml compliance specialist

Limerick
beBeeCompliance
Compliance specialist
Posted: 29 October
Offer description

Job Summary

Northern Trust's financial institution offers a sophisticated client experience using leading technology and exceptional service.

As a key member of the Investor AML Operations team, you will provide input and support for day-to-day operations around delivery of AML services to the business.

Your responsibilities will include managing AML operations, staying current on regulatory rules and changes within the industry, and promoting enhancements to our AML processes and procedures.

* Manage daily AML operations for respective clients
* Serve as a subject matter expert in client and investor engagement
* Liaise with partners and mentor junior employees
* Maintain up-to-date knowledge of AML regulation and best practice
* Manage special projects and participate in meetings with teams, clients, and stakeholders

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