Anti-Money Laundering (AML) Opportunities - Hybrid working at Northern Trust

Limerick, County Limerick, Ireland

Not SpecifiedCompensation

Entry Level & New Grad, Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Financial ServicesIndustries

Strong organizational and communication skills
Experience in managing large projects
Skills gained in risk management, compliance, process improvement, or research are transferable
Knowledge of the wider fund administration or investor services space is beneficial
Ability to work to meet deadlines
Strong collaboration skills

Completing AML verification on investors prior to account opening
Risk assessing investors and gathering initial due diligence documentation
Monitoring trigger events and initiating documentation refresh processes
Continuous monitoring of investors throughout their investment journey
Performing overnight screening of investors and related parties
Monitoring investment transaction activity
Conducting periodic reviews of investor due diligence documentation
Collaborating with Northern Trust Transfer Agency and Client Services Departments across EMEA
Participating in strategic roll-out of large-scale ongoing monitoring projects