Aml Consultant , Compliance

Northern Trust Corporation

Ireland
**
Proven experience in an aml role
Knowledge of irish and eu aml/cft regulations
Experience with sanctions regulations
** Northern Trust Corporation is seeking an AML Consultant for their Compliance team in Ireland. The role involves supporting the execution of the AML compliance program, investigating suspicious activities, and providing guidance on AML/CFT/Sanctions matters. **

Job Summary

  • The role involves supporting the Head of AML Compliance Ireland to execute the AML compliance programme for Administrator and Depositary entities.
  • Candidates will be responsible for investigating suspicious activity, conducting daily sanctions screening reviews, and submitting Suspicious Transaction Reports to authorities.
  • Northern Trust offers a flexible and collaborative work culture with opportunities for movement within the organization and access to senior leaders.

Matching Summary

Match Score: 75

** Northern Trust Corporation is seeking an AML Consultant for their Compliance team in Ireland. The role involves supporting the execution of the AML compliance program, investigating suspicious activities, and providing guidance on AML/CFT/Sanctions matters. **

Skills & Requirements

Must-have

  • Proven experience in an AML role
  • Knowledge of Irish and EU AML/CFT regulations
  • Experience with Sanctions regulations
  • Ability to investigate suspicious activity
  • Strong analytical and problem-solving skills

Nice-to-have

  • Confidence to advise senior management
  • Excellent written and oral communication
  • Ability to work with multiple competing deadlines
  • Team player with effective communication skills
  • Participation in EMEA and Global forums

Key Requirements

  • Knowledge of Irish and EU AML/CFT regulations
  • Proven experience in an AML role or related field
  • Not specified

Work Rights

Not specified

Tailored Resume

Cover Letter