Senior Analyst, AML TA

Northern Trust provides wealth management, asset servicing, asset management and banking services. You will review investor documentation, monitor transaction and screening alerts, and support AML compliance processes for Ireland and the UK.

• Complete transaction monitoring and screening alert workloads
• Review investor documentation for periodic and trigger-event due diligence
• Escalate documentation gaps and complex AML issues to line management
• Handle queries from colleagues in Ireland and other offices
• Support audit, risk and compliance standards for AML processes

Experience

2 to 4 years

Domain

financial services

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