Northern Trust

3 weeks ago

AML/KYC CoE MI Specialist

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 8 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: 3.9

Website LinkedIn

Loading job details...

Preparing the role view and application actions.

Northern Trust

3 weeks ago

AML/KYC CoE MI Specialist

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 8 hours agoStatus: Live

Job Summary

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

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