Aml Consultant

Northern Trust Corporation

Luxembourg
**
Sound knowledge of transfer agency duties
Experience in similar role for at least 3 years
Fluency in english written and spoken
** Northern Trust Corporation is seeking a Senior AML Consultant for their Transfer Agency department in Luxembourg, which offers a fast-paced environment focused on compliance and client service. The ideal candidate will have at least three years of experience in a similar role, strong attention to detail, and the ability to work independently. Fluency in English is required, with French or German as advantageous. **

Job Summary

  • The Senior AML Consultant will provide high-touch client service to Northern Trust's Transfer Agency clients while ensuring compliance with AML legislation and regulations.
  • Key responsibilities include managing investor onboarding and offboarding, fund launches, transitions, and maintaining PEP registers through overnight screening via Fircosoft.
  • Northern Trust offers a flexible and collaborative work culture with opportunities for career growth within a globally recognized Fortune 500 financial institution.

Matching Summary

Match Score: 75

** Northern Trust Corporation is seeking a Senior AML Consultant for their Transfer Agency department in Luxembourg, which offers a fast-paced environment focused on compliance and client service. The ideal candidate will have at least three years of experience in a similar role, strong attention to detail, and the ability to work independently. Fluency in English is required, with French or German as advantageous. **

Skills & Requirements

Must-have

  • Sound knowledge of Transfer Agency duties
  • Experience in similar role for at least 3 years
  • Fluency in English written and spoken
  • Good understanding of IT system flows
  • Mastering MS Office applications

Nice-to-have

  • French or German language skills
  • Ability to work independently with little guidance
  • Strong communication and presentation skills
  • Analytical and technical thinking approach
  • Team spirit with dynamic flexible approach

Key Requirements

  • Minimum 3 years experience in similar role
  • Fluency in English required
  • Knowledge of Transfer Agency duties
  • Understanding of AML processes and procedures

Work Rights

Not specified

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