Find Risk, compliance & facilities officer Jobs in Limerick, Lk

AML/KYC CoE MI (Management Information) Specialist
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Bachelor's degree
Senior Auditor - Finance & Chief Administrative Office (CAO), Audit Services
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Finance
- Bachelor's degree
- Accounting
2h
Anti-Money Laundering (AML) Opportunities - Limerick - Hybrid working
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Hybrid work
- Research
- Communication skills
SAP Quality Assurance Tester
Verizon —Limerick, County Limerick
- Communication skills
- Annual leave
- Employee assistance program
7h
Technical Coordinator-Investor AML
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Research
- Microsoft Office
- Master's degree
Specialist, Investment Risk
Northern Trust Corp. —Limerick, County Limerick
- Finance
- Master's degree
- Bachelor's degree
AML Consultant , Compliance
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Communication skills
Associate Consultant, Compliance
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Project management
AML/KYC Quality Control and Testing Specialist
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
6d
Sr Systems Engineer
BD —Limerick, County Limerick
- €56,600–€86,300 a year
- Azure
- Doctoral degree
- System design
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 Analyst-AML Investor Operations
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Research
- Microsoft Office
- Analysis skills
Planner CVD
Anglo American / De Beers Group —Shannon, County Clare
- Full-time
- Microsoft Excel
- ERP systems
- Analysis skills
1d
Program Manager, EDA Vendor Strategy & Governance
Analog Devices —Limerick, County Limerick
- Full-time
- Analysis skills
- Bachelor's degree
- Organisational skills
Senior Biocompatibility Specialist
Zimmer Biomet —Shannon, County Clare
- Full-time
- Doctoral degree
- Presentation skills
- Manufacturing
- Wellness program
Consultant, EMEA Compliance Testing
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Communication skills
Clinical Service Manager
Pieta House —Limerick, County Limerick
- €61,186.02 a year
- Monday to Friday
- Salesforce
- Microsoft Office
- Supervising experience
KYC Periodic Review Team Lead
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Bachelor's degree
- No degree
- Organisational skills
1d
Resident Medical Officer Radiation Therapy - Limerick Cancer Centre
UPMC —Limerick, County Limerick
- €62,000–€70,000 a year
- Clinic
- Communication skills
- Time management
- Annual leave
Health and Safety Officer
Ayrton Group —Limerick, County Limerick
- No degree
- Organisational skills
- Construction

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AML/KYC CoE MI (Management Information) Specialist

Northern Trust Corp. -
Limerick, County Limerick

Apply Now

Job details

Full-time

Qualifications

Microsoft Powerpoint
Power BI
Microsoft Excel
Tableau
Bachelor's degree
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 motivated and detail-oriented AML KYC CoE MI (Management Information) Specialist to join the First Line of Defence (1LOD) Anti-Money Laundering (AML) / Know Your Customer (KYC) function.

The role sits within AML/KYC Program Management – First Line of Defence, within the office of the Chief Operating Officer (COO), and supports AML/KYC oversight, reporting, and risk monitoring activities.

Role Overview

The AML KYC CoE MI Specialist is responsible for analysing financial crime data to support operational oversight, risk monitoring, and production of management information reporting across AML/KYC activities.

The role involves interpreting data from AML/KYC systems, producing regular and ad-hoc management information, and supporting informed decision-making in a regulated financial services environment.

The role also contributes to data quality, reporting enhancements, system support, and continuous improvement initiatives aligned to the AML/KYC operating model.

Key responsibilities include:

Analyse data from AML/KYC systems to identify trends, gaps, and anomalies that support operational oversight and risk monitoring
Produce regular and ad-hoc management information (MI) reports to support tactical and operational decision-making
Support the development and maintenance of a consistent reporting cadence aligned to AML/KYC governance and oversight requirements
Interpret data outputs and clearly communicate insights to technical and non-technical stakeholders
Support data accuracy, integrity, and consistency through data cleaning, validation, and reconciliation
Identify data-related issues, document findings, and escalate appropriately in line with established processes
Contribute to continuous improvement initiatives aimed at enhancing data quality and reporting efficiency
Support the development, tracking, and maintenance of Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) aligned to the AML/KYC operating model and risk appetite
Prepare clear and concise financial crime reports, dashboards, and presentations for governance forums and management review
Support the use and optimisation of AML/KYC systems and reporting tools, including Actimize
Assist with data mapping, lineage documentation, and reporting enhancements associated with system or process changes
Participate in change initiatives impacting AML/KYC data, reporting, or systems

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

A college or university degree and/or relevant proven work experience
Prior experience in AML, KYC, financial crime, or a related data or management reporting role
Experience supporting management reporting within a regulated financial services environment
Working knowledge of AML/KYC / financial crime regulations, processes, and operating models
Proficient in Microsoft Excel and PowerPoint; experience with Power BI or Tableau preferred
Comfortable manipulating and analysing large datasets from multiple sources
Exposure to AML/KYC systems such as Actimize is advantageous
Strong attention to detail, ensuring accuracy in data analysis and reporting
Demonstrated ability to manage multiple tasks and deadlines in a fast-paced environment with appropriate supervision
Clear communication skills and ability to explain data findings succinctly
Collaborative team player able to work effectively across AML/KYC and Technology

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

risk, compliance & facilities officer jobs in limerick, lk

AML/KYC CoE MI (Management Information) Specialist

Senior Auditor - Finance & Chief Administrative Office (CAO), Audit Services

Anti-Money Laundering (AML) Opportunities - Limerick - Hybrid working

SAP Quality Assurance Tester

Technical Coordinator-Investor AML

Specialist, Investment Risk

AML Consultant , Compliance

Associate Consultant, Compliance

AML/KYC Quality Control and Testing Specialist

Sr Systems Engineer

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

Senior Analyst-AML Investor Operations

Planner CVD

Program Manager, EDA Vendor Strategy & Governance

Senior Biocompatibility Specialist

Consultant, EMEA Compliance Testing

Clinical Service Manager

KYC Periodic Review Team Lead

Resident Medical Officer Radiation Therapy - Limerick Cancer Centre

Health and Safety Officer

I want to receive the latest job alerts for risk, compliance & facilities officer in limerick, lk

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