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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.
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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
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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.
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