AML Service Support Consultant

Job Listing No: 9740000

AML Service Support Consultant

Dublin – The role requires the provision of management of colleagues and leadership and guidance to clients and partners to support anti-money laundering services aligned to: AML Legislation/Regulation & Guidance/Best Practice. The Investor AML Department’s processes and procedures. Northern Trust’s Compliance, Risk and Audit programs. There is a requirement to hold, build and maintain a strong relationship with the Northern Trust Transfer Agency and Client Services Departments to deliver a robust AML Compliance service to Northern Trust’s client and investor base. Qualifications Principal Responsibilities Manage the completion of AML Compliance support in conjunction with Northern Trust colleagues and provides regular and meaningful periodic updates to line management and colleagues. Works with colleagues and line management in reviewing investor documentation and identifying missing documentation (if any) with timely escalation of material issues arising. Works with colleagues and… – Permanent – Full-time

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