Anti-Money Laundering (AML) Opportunities - Limerick - Hybrid working
Core
Completing AML verification on investors prior to opening fund accounts and conducting continuous monitoring of investor activity and documentation across EMEA jurisdictions.
Role type
AML Compliance Specialist (Onboarding & Ongoing Monitoring)
Builds
Robust AML Ongoing Monitoring and AML Onboarding services for Northern Trust's client and investor base.
Domain
Financial Services / Anti-Money Laundering (AML) / Fund Administration
Required skills
AML verification, ongoing monitoring, risk assessment, due diligence documentation, transaction monitoring, EMEA AML regulatory landscape knowledge, project management, stakeholder relationship management, operational improvement.
Preferred skills
Fund administration experience, investor services experience, research and solution delivery, track record of driving operational improvement.
Technologies
N/A
Responsibilities
Complete AML verification on investors prior to account opening; gather initial due diligence documentation; monitor trigger events and refresh documentation; conduct overnight screening of investors and related parties; monitor investment activity transactions; carry out periodic reviews to ensure documentation accuracy and currency.
Seniority
Mid-Senior, hands-on IC