AML/KYC Risk Management and Outsourcing Specialist

Northern Trust
Ireland
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Analytical skills","Reporting","Organizational skills","Communication skills","Stakeholder collaboration"]

Support AML/KYC risk management and outsourcing governance within the First Line of Defence (1LOD) AML/KYC function. Help execute governance, risk management, and outsourcing oversight across the KYC Center of Excellence by assessing and monitoring AML/KYC risks, tracking issues and remediation, and preparing governance reporting, risk metrics, and key risk indicators. Partner with business units, Compliance, Risk, Internal Audit, and outsourcing partners to maintain a strong control environment and support regulatory and audit activities.

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FursaFursa
Northern Trust
Northern Trust
2 months ago

AML/KYC Risk Management and Outsourcing Specialist

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Source: Company careers pageValidated by: Fursa AI
Last checked: 39 minutes agoStatus: Live

Job Summary

Support AML/KYC risk management and outsourcing governance within the First Line of Defence (1LOD) AML/KYC function. Help execute governance, risk management, and outsourcing oversight across the KYC Center of Excellence by assessing and monitoring AML/KYC risks, tracking issues and remediation, and preparing governance reporting, risk metrics, and key risk indicators. Partner with business units, Compliance, Risk, Internal Audit, and outsourcing partners to maintain a strong control environment and support regulatory and audit activities.
Location: Ireland
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Support the identification, assessment, monitoring, and reporting of AML/KYC risks across the Center of Excellence.
  • •Assist in managing and tracking issues, control deficiencies, audit findings, regulatory actions, and remediation activities.
  • •Prepare governance reporting, risk metrics, key risk indicators, and management information for AML/KYC control oversight.
  • •Monitor emerging risks and control weaknesses with key stakeholders and ensure appropriate escalation.
  • •Support outsourcing governance for AML/KYC services, including service performance monitoring, issue tracking, governance reviews, and related documentation.

Key Requirements

  • •University degree and/or relevant professional experience.
  • •Financial services experience in AML/KYC, Financial Crime, Operational Risk, Governance, Compliance, or a related discipline.
  • •Knowledge of risk management, governance frameworks, and regulatory expectations in a regulated financial institution.
  • •Experience supporting audits, risk assessments, issue management programs, or governance activities.
  • •Proficiency in Microsoft Excel and PowerPoint, with strong analytical, reporting, organizational, and communication skills.
Experience:Financial services
Education:Bachelor's
Skills:Analytical skillsReportingOrganizational skillsCommunication skillsStakeholder collaboration
Tech Stack:Microsoft ExcelPowerPoint

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

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
Glassdoor: 3.9
WebsiteLinkedIn