Anti-money Laundering (aml) Opportunities - Guernsey - Hybrid Working

Northern Trust Corporation

Guernsey
**
Strong organizational skills
Ability to meet deadlines
Collaboration with stakeholders
** Northern Trust Corporation is seeking experienced Anti-Money Laundering (AML) professionals for hybrid roles in Guernsey, focusing on investor onboarding and ongoing monitoring within a robust financial services environment. The company emphasizes a collaborative culture and offers opportunities for career development in a stable and innovative organization. **

Job Summary

  • The role involves completing AML verification on investors prior to opening an account in a fund under Northern Trust's administration.
  • Successful candidates will work on large scale ongoing monitoring projects at an EMEA wide level across multiple jurisdictions.
  • Northern Trust offers a flexible and collaborative work culture with opportunities for movement within the organization.

Matching Summary

Match Score: 75

** Northern Trust Corporation is seeking experienced Anti-Money Laundering (AML) professionals for hybrid roles in Guernsey, focusing on investor onboarding and ongoing monitoring within a robust financial services environment. The company emphasizes a collaborative culture and offers opportunities for career development in a stable and innovative organization. **

Skills & Requirements

Must-have

  • Strong organizational skills
  • Ability to meet deadlines
  • Collaboration with stakeholders
  • Verbal or written communication skills

Nice-to-have

  • Experience in risk management
  • Process improvement experience
  • Knowledge of EMEA AML regulatory landscape
  • Track record of driving operational improvement

Key Requirements

  • Experience in AML industry
  • Exposure to ongoing monitoring practices
  • Knowledge of wider fund administration
  • Research issues and deliver solutions ability

Work Rights

Not specified

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