Aml Consultant , Compliance

Northern Trust

Ireland
**
Proven experience in an aml role
Knowledge of irish and eu aml/cft regulations
Knowledge of sanctions regulations
** Northern Trust is seeking an AML Consultant for their Compliance team in Ireland, responsible for executing the AML compliance program and providing guidance on regulatory requirements. The ideal candidate will have experience in AML roles, strong analytical skills, and the ability to effectively communicate with stakeholders. **

Job Summary

  • The successful candidate will support the Head of AML Compliance Ireland to execute the AML compliance programme for Administrator and Depositary entities.
  • Key responsibilities include investigating unusual activity reports, conducting daily reviews of sanctions screening alerts, and preparing quarterly reports for Risk Committees.
  • Northern Trust offers a flexible and collaborative work culture where financial strength emboldens the exploration of new ideas.

Matching Summary

Match Score: 75

** Northern Trust is seeking an AML Consultant for their Compliance team in Ireland, responsible for executing the AML compliance program and providing guidance on regulatory requirements. The ideal candidate will have experience in AML roles, strong analytical skills, and the ability to effectively communicate with stakeholders. **

Skills & Requirements

Must-have

  • Proven experience in an AML role
  • Knowledge of Irish and EU AML/CFT regulations
  • Knowledge of Sanctions regulations
  • Ability to investigate suspicious activity
  • Experience with sanctions screening alerts

Nice-to-have

  • Highly motivated individual with initiative
  • Excellent written and oral communication skills
  • Confidence to advise senior management
  • Ability to work with multiple competing deadlines
  • Participation in EMEA and Global forums

Key Requirements

  • Irish and EU AML/CFT regulatory knowledge
  • Sanctions regulatory expertise required
  • Prior AML role experience or equivalent component

Work Rights

Not specified

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