AML/KYC CoE MI Specialist

Northern Trust
Ireland
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 3-5 yearsEducation: bachelorsSkills: ["Attention to detail","Communication","Collaboration","Time management"]

Analyze AML/KYC financial crime data to support operational oversight, risk monitoring, and management information reporting. Produce regular and ad-hoc MI reports, dashboards, and presentations for governance and management review, while helping maintain a consistent reporting cadence. Ensure data accuracy through cleaning, validation, and reconciliation, escalate data issues appropriately, and support continuous improvement. Use and optimize AML/KYC systems and reporting tools, including Actimize, and assist with reporting enhancements and KPIs/KRIs tracking.

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FursaFursa
Northern Trust
Northern Trust
2 months ago

AML/KYC CoE MI Specialist

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Analyze AML/KYC financial crime data to support operational oversight, risk monitoring, and management information reporting. Produce regular and ad-hoc MI reports, dashboards, and presentations for governance and management review, while helping maintain a consistent reporting cadence. Ensure data accuracy through cleaning, validation, and reconciliation, escalate data issues appropriately, and support continuous improvement. Use and optimize AML/KYC systems and reporting tools, including Actimize, and assist with reporting enhancements and KPIs/KRIs tracking.
Location: Ireland
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Analyze data from AML/KYC systems to identify trends, gaps, and anomalies for operational oversight and risk monitoring.
  • •Produce regular and ad-hoc management information (MI) reports to support tactical and operational decision-making.
  • •Interpret data outputs and communicate insights clearly to technical and non-technical stakeholders.
  • •Support data accuracy through data cleaning, validation, and reconciliation, and escalate data issues as required.
  • •Support AML/KYC systems and reporting tools (including Actimize), including data mapping, lineage documentation, and reporting enhancements.

Key Requirements

  • •3–5 years of experience in AML, KYC, financial crime, or a related data or management reporting role.
  • •Experience producing management information reporting within a regulated financial services environment.
  • •Working knowledge of AML/KYC and/or financial crime regulations, processes, and operating models.
  • •Proficiency in Microsoft Excel and PowerPoint; Power BI or Tableau experience preferred.
  • •Comfort manipulating and analyzing large datasets from multiple sources with strong attention to detail.
Experience:3-5 yearsAMLKYCFinancial crimeFinancial servicesManagement reportingRegulated environment
Education:Bachelor's
Skills:Attention to detailCommunicationCollaborationTime management
Tech Stack:Microsoft ExcelMicrosoft PowerPointPower BITableauActimizeData analysisDashboardsKPIsKRIs

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