Find Aml senior manager Jobs

Senior 1LOD (First Line of Defence) KYC Program Manager
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Senior 1LOD (First Line of Defense) KYC Policy Manager
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Administrative experience
- Presentation skills
- Bachelor's degree
Head of Aviation KYC Onboarding Premium Services
BNP Paribas —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
Manager-Investor AML, Transfer Agency
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Bachelor's degree
- No degree
- Leadership
Senior Associate - MLRO
Waystone —Cashel, County Tipperary
- Full-time
- Hybrid work
- Presentation skills
- No degree
- Communication skills
Quick apply
16h
Senior Analyst-Investor AML
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Research
- Microsoft Office
- Communication skills
Senior Specialist, Client Lifecycle Management - 12months FTC
Citco —Dublin, County Dublin
- Full-time
- Microsoft Excel
- English
- Microsoft Office
Senior Trustee and Governance Administrator
CPAS —DUBLIN 14, County Dublin
- Full-time
- Hybrid work
- Communication skills
Quick apply
Technical Coordinator-Investor AML
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Research
- Microsoft Office
- Master's degree
Senior Integration Engineer
U.S. Bank National Association —DUBLIN 18, County Dublin
- €102,680–€120,800 a year
- Full-time
- Azure
- Java
- Master's degree
Tech Cord, Transfer Agency (51389)
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Research
- Analysis skills
- Leadership
12d
Investor Relations Supervisor
Citco —County Dublin
- Full-time
- Microsoft Office
- Business
- Communication skills
FS Technology Consulting - Business Analyst - Banking and Credit - Senior Consultant - Dublin
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Salesforce
- Master's degree
- SQL
- Gym membership
Sr. KYC Analyst
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Word
- Microsoft Excel
- Bachelor's degree
6d
Head of Compliance/ AML
Blackhawk Network —Santry, County Dublin
- Full-time
- Hybrid work
- No degree
- Communication skills
- Annual leave
- Employee assistance program
Transfer Agency Associate (12 month fixed term contract role)
LGT Capital Partners —Dublin, County Dublin
- Full-time
- Microsoft Office
- Analysis skills
- Bachelor's degree
Senior Associate/Of Counsel (Regulatory)
Walkers Global —DUBLIN 1, County Dublin
- Research
- Business development
- Communication skills
- Annual leave
- Employee assistance program
Investor Services Senior Associate
State Street —DUBLIN 2, County Dublin
- Full-time
- Microsoft Excel
- Microsoft Office
- Finance
Compliance Manager
Tripadvisor —Dublin, County Dublin
- Management
- System design
- Finance
- Employee assistance program
Quick apply
Senior Associate (Corporate Governance & Company Secretarial)
PwC —Dublin, County Dublin
- Full-time
- Recruiting
- Organisational skills
- Communication skills

I want to receive the latest job alerts for aml senior manager

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

aml senior manager jobs near

Junior Associate jobs in Dublin, County Dublin

Compliance Manager jobs in Dublin, County Dublin

Onboarding Manager jobs in Dublin, County Dublin

Senior Analyst jobs in Limerick, County Limerick

Governance Officer jobs in Dublin, County Dublin

Senior Program Manager jobs in Galway, County Galway

Senior Program Manager jobs in Dublin, County Dublin

Nurse Manager jobs in Limerick, County Limerick

Practice Manager jobs in Dublin, County Dublin

Sustainability Manager jobs in Dublin, County Dublin

Senior Accountant jobs in Galway, County Galway

Senior Counsel jobs in Dublin, County Dublin

Vmware Technical jobs in Cork, County Cork

Healthcare Activities Coordinator jobs in Dublin, County Dublin

Technical Recruiter jobs in Dublin, County Dublin

Technical Coordinator jobs in Dublin, County Dublin

Junior Risk Analyst jobs in Dublin, County Dublin

Compliance Manager jobs in Galway, County Galway

Clinical Nurse Manager jobs in Waterford, County Waterford

Contracts Manager jobs in Dublin, County Dublin

Senior 1LOD (First Line of Defence) KYC Program Manager

Northern Trust Corp. -
Limerick, County Limerick

Apply Now

Job details

Full-time

Qualifications

Analysis skills
Bachelor's degree
Organisational skills
Business requirements
Communication skills

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.

Northern Trust is seeking a Senior 1LOD (First Line of Defence) KYC Program Manager to provide leadership and oversight of AML/KYC program management activities within the First Line of Defence (1LOD).

The role sits within the AML/KYC Program Management function and reports to the Global Head of AML/KYC Program Management – First Line of Defence, within the Office of the Chief Operating Officer (COO).

This position is accountable for the design, implementation, and ongoing maturity of the KYC Program within the 1LOD, ensuring effective governance, regulatory alignment, and operational readiness across the KYC Centre of Excellence (CoE).

Role Overview

The Senior 1LOD KYC Program Manager is responsible for the end-to-end ownership and delivery of AML/KYC program initiatives, ensuring the Global AML/KYC Program is effectively operationalised within the First Line of Defence.

The role partners closely with Compliance (2LOD), Technology, Operations, and senior stakeholders to deliver sustainable, compliant, and scalable KYC program outcomes.

The role plays a critical part in minimising regulatory, financial, and reputational risk by ensuring strong program governance, effective change management, and continuous improvement across KYC processes, controls, and supporting technology.

Key responsibilities include:

Provide ownership and accountability for the design, implementation, and ongoing enhancement of the KYC Program within the First Line of Defence, while ensuring effective challenge, guidance, and oversight from the Second Line of Defence.
Lead the delivery of all 1LOD AML/KYC program change initiatives, enabling transparent tracking of progress against regulatory and enterprise requirements.
Act as the 1LOD assessment lead for Global AML/KYC Program changes, identifying operational impacts, risks, and implementation considerations.
Design, implement, and deliver AML/KYC management reporting, including KRIs, KPIs, outsourcing metrics, and governance reporting to senior stakeholders.
Drive coordination across global 1LOD stakeholders through working groups, governance forums, and user groups to ensure program changes, enhancements, and requirements are clearly communicated and effectively implemented.
Serve as a Business Subject Matter Expert for AML/KYC platforms, including Actimize, Fenergo, and KYC reporting solutions.
Own and manage relationships with third-party vendors, supporting solution design, implementation, configuration, and ongoing optimisation.
Lead the development of business requirements documentation and partner with Technology, developers, testers, and global stakeholders to deliver program outcomes.
Drive continuous improvement across AML/KYC processes, architecture, and reporting solutions in support of the KYC Centre of Excellence.
Support resolution of AML/KYC application production issues and contribute to sustainable remediation efforts.
Proactively engage with stakeholders across 1LOD, 2LOD, and Technology to assess AML/KYC technology needs and functional requirements.
Ensure proposed changes to the Global AML/KYC Program are operationally feasible, appropriately resourced, and aligned to existing initiatives.
Follow the Code of Business Conduct and Ethics, including timely escalation of AML concerns, suspicious activity, and policy breaches.
Demonstrate commitment to AML risk excellence through ongoing knowledge maintenance, training completion, and contribution to broader KYC initiatives.

The ideal candidate should have a fair amount of the following skills & experience:

A college or university degree and/or equivalent relevant professional experience.
Advanced knowledge of AML/KYC and financial crime regulations and operating models, ideally with 5+ years’ experience.
Significant experience designing, building, and implementing end-to-end workflows leveraging technology, process optimisation, and industry best practices.
Strong analytical and program management skills, with the ability to translate complex business and regulatory requirements into operational and technology solutions.
Proven experience in writing business requirements documentation and partnering with Technology teams.
Excellent stakeholder management, communication, and influencing skills.
Strong organisational skills with a high level of attention to detail and execution discipline.

Working with Us:

As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.

Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose.

We’d love to learn more about how your interests and experience could be a fit with one of the world’s most admired and sustainable companies! Build your career with us and apply today. #MadeForGreater

Reasonable accommodation

Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at [email protected].

We hope you’re excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.

Apply today and talk to us about your flexible working requirements and together we can achieve greater.

Apply Now

Refine Your Search

aml senior manager jobs

Senior 1LOD (First Line of Defence) KYC Program Manager

Senior 1LOD (First Line of Defense) KYC Policy Manager

Head of Aviation KYC Onboarding Premium Services

Manager-Investor AML, Transfer Agency

Senior Associate - MLRO

Senior Analyst-Investor AML

Senior Specialist, Client Lifecycle Management - 12months FTC

Senior Trustee and Governance Administrator

Technical Coordinator-Investor AML

Senior Integration Engineer

Tech Cord, Transfer Agency (51389)

Investor Relations Supervisor

FS Technology Consulting - Business Analyst - Banking and Credit - Senior Consultant - Dublin

Sr. KYC Analyst

Head of Compliance/ AML

Transfer Agency Associate (12 month fixed term contract role)

Senior Associate/Of Counsel (Regulatory)

Investor Services Senior Associate

Compliance Manager

Senior Associate (Corporate Governance & Company Secretarial)

I want to receive the latest job alerts for aml senior manager

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected