Deputy Compliance Officer
Bitcoin DepotSalary not specified
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
Requirements
- 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
Responsibilities
- 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
Skills
Key technologies and capabilities for this role
Questions & Answers
Common questions about this position
What is the work arrangement for these AML roles?
The roles offer hybrid working and are based in Limerick, Ireland.
What salary or compensation is offered for these positions?
This information is not specified in the job description.
What key skills are required for these AML opportunities?
Strong organizational and communication skills, experience in managing large projects, ability to meet deadlines, and strong collaboration skills are required. Skills in risk management, compliance, process improvement, or research are transferable, and knowledge of fund administration or investor services is beneficial.
What is the company culture like at Northern Trust?
Northern Trust is a Fortune 500 company with over 22,000 partners, focusing on innovative financial services, technology, and expertise to serve sophisticated clients. They emphasize building an AML centre of excellence in Limerick with teams dedicated to investor onboarding and ongoing monitoring.
What makes a strong candidate for these AML roles?
Candidates with strong organizational, communication, and collaboration skills, experience managing large projects, and the ability to meet deadlines stand out. Transferable skills from risk management, compliance, process improvement, research, or knowledge of fund administration are highly valued, and training is provided.
Northern Trust
About Northern Trust
N/AHeadquarters
N/AYear Founded
N/ACompany Stage
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