Northern Trust
Financial Services
TechCoIrelandInvestorAML
“Tech Co Ireland Investor AML at Northern Trust. Skills: AML, Investor monitoring, Regulatory compliance. Complete AML Ongoing Monitoring workload. Participate in Investor AML periodic review”
Industry & Context.
Research issues; Understand issues; Deliver solutions
What They're Looking For.
Must Have
5+ years IB
Nice to Have
Experience in assessment and ongoing monitoring of investor accounts, Knowledge of AML regulatory environment in Ireland and UK
What You'll Do.
Complete AML Ongoing Monitoring workload
Participate in Investor AML periodic review
Review investor documentation
Source outstanding investor due diligence documentation
Participate in daily AML ongoing monitoring processes
Perform transaction monitoring
Perform overnight screening of investors
Assess adverse media on investor accounts
Assess high risk factors
Escalate complex problems
Assist with resolution of critical issues
Deal with queries efficiently and professionally
Develop and maintain working relationships
Ensure AML team meets audit standards
Ensure AML team meets risk standards
Ensure AML team meets compliance standards
Maintain up to date knowledge of AML regulation
Promote enhancements to AML processes
Perform additional work as required
How You'll Work.
Team & Collaboration
Northern Trust Transfer Agency; Client Services Departments; Internal and external parties; Other Northern Trust departments
Communication Scope
Communication skills
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