SeniorAnalyst-InvestorAML

**_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. The Senior Analyst within Investor AML will be responsible for the completion of the workload, with guidance from colleagues and line management, to support AML compliance services aligned to: * AML Legislation/Regulation & Guidance/Best Practice. * Ireland & UK Investor AML processes and procedures. * There is a requirement to hold, build and maintain a very strong relationship with the Northern Trust Investor AML Department in Ireland to deliver a robust AML Compliance service to Northern Trust’s client and investor base Additional responsibilities include: * Taking responsibility for the timely and accurate completion of workload allocated including transaction monitoring and screening alerts; periodic investor documentation reviews and investor transitions into and out off Northern Trust. * Actively participating in the review of investor documentation and information pursuant to trigger events or periodic reviews in adherence with Northern Trust’s AML processes and procedures. * Working with colleagues and line management in reviewing such investor documentation and efficiently highlighting investor due diligence documentation (if any) requiring update, due to inadequacy or aging, to the Investor AML Department in Ireland, by agreed modes of communication, with professionalism of approach and timely escalation of material issues arising. * Escalating more complex problems and critical iss