Northern Trust

Financial Services

TechnicalCoordinator-InvestorAML

€52–75k ~AI est. Limerick, Ireland FULL TIME
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Mid+ candidates.

The Brief

“Technical Coordinator-Investor AML at Northern Trust. Skills: AML processes, Investor AML. Support Team Leader in ensuring operational efficiency. Ensure effective use of staff resources”

Industry & Context.

Financial Services
Problems you'll solve

Research complex issues; Understand complex issues; Deliver solutions

Eligibility Requirements

Flexible for shifts, Extended working hours

What They're Looking For.

Must Have

Knowledge of day-to-day AML processes, Previous experience in AML, General knowledge of Microsoft Office applications, Experience in Audit/Operational Control/Risk, Experience in Accounting / financial services/ capital markets work experience

Nice to Have

Bachelor’s degree with emphasis in Accounting, CA or ICWA Inter/Master degree/IAQ/IOC or equivalent a plus

What You'll Do.

Support Team Leader in ensuring operational efficiency

Ensure effective use of staff resources

Carry out complex activities

Serve as a key subject matter expert

Mentor junior level employees

Manage daily operational activities

Supervise day-to-day work of junior employees

Take responsibility for timely and accurate completion of

Actively participate in review of investor documentation

Adhere to Northern Trust’s AML processes

Work with colleagues in reviewing investor documentation

Highlight outstanding investor due diligence documentation

Escalate material issues arising

Assist with resolution of complex problems

Assist with resolution of critical issues

Deal with queries efficiently and professionally

Complete support services for Ireland & UK Investor

Provide periodic updates to line manager

Maintain working relationships with partners

Ensure Investor AML support teams meet audit standards

Ensure Investor AML support teams meet risk standards

Ensure Investor AML support teams meet compliance standards

Maintain up to date knowledge of Investor AML

Promote enhancements to Northern Trust’s AML processes

Perform additional work where volume or absence requires

Comply with global AML regulatory regime

Exercise due care and diligence

Organize and control responsibilities within regulation

Organize and control responsibilities within compliance

Organize and control responsibilities within risk management

Observe proper standards of market conduct

Observe proper standards of business conduct

Observe proper standards of personal conduct

Demonstrate integrity in execution of duties

How You'll Work.

Team & Collaboration

Work with colleagues; Work with line management; Work with other colleagues; Work with Northern Trust colleagues

Communication Scope

Professionalism of approach

Full Job Description

**_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 Transfer Agency department provides a third party fund administration service to numerous fund management companies covering the full range of shareholder servicing functions including dealing, registration, settlements, distributions, commissions and statements. The team provides technical support to the operational areas, independent handling of complaints, undertake process reviews, co-ordinate audit visits, providing management information and analysis. The Technical Coordinator * Supports the Team Leader in ensuring operational efficiency with respect to workflow distribution and ensuring the effective the use of staff resources. * Carries out complex activities with significant financial, client, and/or internal business impact. Able to serve as a key subject matter expert and mentor to other more junior level employees. * May manage daily operational activities and supervise day-to-day work of junior level employees (but not a formal management role). * Takes responsibility for the timely and accurate completion of workload allocated including tasks processed through Northern Trust’s workflow process. • Actively participates in the review of investor documentation and information in adherence with Northern Trust’s AML processes and procedures. * Works with colleagues and line management in reviewing such investor documentation and efficiently highlighting outstanding investor due di

Free ATS check

Applying for this Technical Coordinator-Investor AML role?

Most applicants get filtered before a human reads their resume. See if yours makes the cut.

How to Apply on Workday

  • Workday has a multi-step form — save your progress after every section.
  • "Apply With LinkedIn" can fail or lose data; manual entry is more reliable.
  • Watch for the "Submit for Review" final step — hitting "Save" alone does not submit.
  • Job requisition numbers are useful when following up with HR by email.

ANONYMOUS · UNFILTERED

What do employees actually say about Northern Trust?

Real rants from real employees. Read before you apply.

Read Company Rants →