Northern Trust

1 month ago

Tech Co Ireland Investor AML

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 14 hours agoStatus: Live

Job Summary

Join Northern Trust's Ireland Investor AML Ongoing Monitoring team to ensure timely and accurate ongoing monitoring of investors, conducting reviews and due diligence, performing daily transaction monitoring, assessing adverse media and high-risk factors (including PEPs), escalating complex issues, and maintaining relationships with Transfer Agency and Client Services to uphold AML compliance and audit standards.

Location: Ireland

Workplace: Onsite

Employment Type: Full time

Job Function: Software Engineering

Key Responsibilities

•Take responsibility for timely and accurate completion of AML Ongoing Monitoring workload allocated on a daily basis.
•Actively participates, and takes ownership where required, in Investor AML’s periodic review process for all investors, including the review of investor documentation in adherence with Northern Trust’s AML policy and procedures.
•Review investor documentation and efficiently source outstanding investor due diligence documentation with professionalism and timely escalation of material issues arising.
•Actively participate in daily AML ongoing monitoring processes such as transaction monitoring and overnight screening of investors and their accounts.
•Assess adverse media on investor accounts and high-risk factors linked to accounts (e.g., involvement of PEPs) and escalate complex problems as needed.

Key Requirements

•Knowledge of day-to-day AML and Transfer Agency operations and the wider funds administration business.
•Strong organisational and communication skills.
•Effective risk management.
•Ability to research, understand and deliver solutions to issues, including more complex issues as agreed with line management.
•Previous experience in an AML, Compliance or Transfer Agency role. Experience in the assessment and ongoing monitoring of investor accounts is preferable.

Experience:Financial servicesAMLFunds administrationTransfer Agency

Skills:CommunicationOrganizationRisk managementResearchProblem solving

Company Brief

Northern Trust

Global financial services firm providing wealth management, asset servicing, asset management, and banking solutions to institutions, corporations, and affluent individuals, with a focus on custody, investment management, and technology-driven services.

Industry: Asset Management

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Chicago, United States

Founded: 1889

Glassdoor: 3.9

Website LinkedIn

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Northern Trust

1 month ago

Tech Co Ireland Investor AML

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 14 hours agoStatus: Live

Job Summary

Location: Ireland

Workplace: Onsite

Employment Type: Full time

Job Function: Software Engineering

Key Responsibilities

•Take responsibility for timely and accurate completion of AML Ongoing Monitoring workload allocated on a daily basis.
•Actively participates, and takes ownership where required, in Investor AML’s periodic review process for all investors, including the review of investor documentation in adherence with Northern Trust’s AML policy and procedures.
•Review investor documentation and efficiently source outstanding investor due diligence documentation with professionalism and timely escalation of material issues arising.
•Actively participate in daily AML ongoing monitoring processes such as transaction monitoring and overnight screening of investors and their accounts.
•Assess adverse media on investor accounts and high-risk factors linked to accounts (e.g., involvement of PEPs) and escalate complex problems as needed.

Key Requirements

•Knowledge of day-to-day AML and Transfer Agency operations and the wider funds administration business.
•Strong organisational and communication skills.
•Effective risk management.
•Ability to research, understand and deliver solutions to issues, including more complex issues as agreed with line management.
•Previous experience in an AML, Compliance or Transfer Agency role. Experience in the assessment and ongoing monitoring of investor accounts is preferable.

Experience:Financial servicesAMLFunds administrationTransfer Agency

Skills:CommunicationOrganizationRisk managementResearchProblem solving

Company Brief

Northern Trust

Industry: Asset Management

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Chicago, United States

Founded: 1889

Glassdoor: 3.9

Website LinkedIn