SeniorAnalyst-AMLInvestorOperations

**_About Northern Trust:_** Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service. As part of the Ireland Investor AML Operations team, the role requires the completion of a workload, with guidance from colleagues and line management,to support all aspects of AML of investors in line with AML Legislation/Regulation & Guidance/Best Practice. In addition, the role requires partners to hold, build and maintain strong relationships with the Northern Trust Transfer Agency and Client ServicesDepartments, as well as other key stakeholders, to deliver a robust AML service to Northern Trust’s client and investor base. The key responsibilities of the role include: * Take responsibility for timely and accurate completion of AML operations workload allocated on a daily basis. * Actively participates in AML operations review of investor documentation for all investors, including the review of investor documentation in adherence with Northern Trust’s AML policy and procedures. * Works with colleagues and line management in reviewing such investor documentation and efficiently sourcing outstanding investor due diligence documentation (if any) with professionalism of approach and timely escalation of material issues arising. * Is aware of and has the ability and confidence to assess adverse media on investor accounts as well as identifying assessing high risk factors linked to accounts, such as the involvement of PEP’s. * Escalates the resolution of more complex problems and critical issues