About Us
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.
We are seeking a Team Leader to support our Investor AML Operations team in Limerick, Ireland. The successful candidate will be responsible for organizing the work of the team, assigning tasks, setting short-term priorities, monitoring all activities, and ensuring timely and accurate completion of the work.
The Key Responsibilities of the Role Include:
* Organizing the work of the team, assigning tasks, setting short-term priorities, monitoring all activities, and ensuring timely and accurate completion of the work.
* Responding to internal and external inquiries related to Anti Money Laundering requirements for investors.
* Making procedural changes where applicable after reviewing procedural requirements.
* Developing training material and leading training for partners within the department, including new hires.
* Serving as a key subject matter expert and mentor to other more junior level employees.
* Conducting performance management and career development processes, and staffing and disciplinary actions.
* Resolving problems, identifying the most appropriate solution, and establishing new techniques to ensure the team meets its objectives.
* Having direct impact on the quality of tasks performed or services provided by the team.
* Actively participating in AML operations quality control review of investor documentation for investors.
* Working with colleagues and line management to review investor documentation and efficiently source outstanding investor due diligence documentation.
* Awareness of and ability to assess adverse media on investor accounts and identify assessing high risk factors linked to accounts.
* Escalating and assisting with the resolution of more complex problems and critical issues referred to the Investor AML Operations team.
* Ensuring that all queries from internal and external parties are dealt with efficiently and professionally.
* Working with line management to ensure that the Investor AML team meets the required audit, risk, and compliance standards.
* Maintaining an up-to-date knowledge of AML regulation and best practice and using this knowledge to promote enhancements to Northern Trust's AML processes and procedures.