AML Consultant , Compliance

Northern Trust, a Fortune 500 company, is seeking an AML Consultant to support the Head of AML Compliance Ireland in executing the AML compliance programme of Administrator and Depositary entities in Ireland. The role involves investigating suspicious activity, conducting AML compliance activities, and providing advice and support to the business and key stakeholders on AML/CFT/Sanctions matters.

Requirements

• Proven experience in an AML role or a non-AML role with AML as a key component
• Knowledge of Irish and EU AML/CFT and Sanctions regulations
• Analytical ability to identify and understand problems and provide effective solutions

Benefits

• Flexible work culture
• Movement within the organization is encouraged
• Senior leaders are accessible
• Pride in working for a company committed to assisting the communities served