Northern Trust

3 weeks ago

AML/KYC Risk Management and Outsourcing Specialist

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours 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: 3.9

Website LinkedIn

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Northern Trust

3 weeks ago

AML/KYC Risk Management and Outsourcing Specialist

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours agoStatus: Live

Job Summary

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

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