Find Regulatory reporting Jobs in Limerick, Lk

AML/KYC Quality Control and Testing Specialist
Northern Trust Corp. —Limerick, County Limerick
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Northern Trust Corp. —Limerick, County Limerick
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Senior Consultant, Business Management - Data Analytics, Chief Control Office
Northern Trust Corp. —Limerick, County Limerick
- Full-time
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WiiGroup —Limerick, County Limerick
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Novintix Technologies Limited —Limerick, County Limerick
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4d
Relief Part-Time Clinic Nurse
Shannondoc ( Out of Hours GP Urgent Care Service) —Limerick, County Limerick
- Part-time
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- Free parking
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Project Controls Manager
Atlantic Projects Company —Limerick, County Limerick
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Portfolio Operations Manager
ACI Worldwide —Limerick, County Limerick
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RCSA Senior Consultant – Program Reporting & Analytics
Northern Trust Corp. —Limerick, County Limerick
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Health and Safety Specialist
Element Six —Shannon, County Clare
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Mechanical QAQC Inspection Engineer
Fohntech Group —Limerick, County Limerick
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Transcon Clerk
Expeditors —Shannon, County Clare
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Senior Project Manager
UK & Ireland Cement & Lime —Limerick, County Limerick
- Full-time
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2d
Consultant, Transfer Agency-Tax Transparent Funds
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
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Manager, Transfer Agency
Northern Trust Corp. —Limerick, County Limerick
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Estimator
Flynn —Limerick, County Limerick
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Quick apply
10d
Senior Consultant - Business Unit Control
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Powerpoint
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- Microsoft Outlook
IT & Systems Manager - Ireland
Failte Solar —Shannon, County Clare
- Full-time
- Computer Science
- SharePoint
- IT
Quick apply
9d
Senior Analyst,Transfer Agency
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Word
- Microsoft Excel
- Organisational skills

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AML/KYC Quality Control and Testing Specialist

Northern Trust Corp. -
Limerick, County Limerick

Apply Now

Job details

Full-time
8 days ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Analysis skills
Quality assurance
Presentation skills
Bachelor's degree
Communication skills

Full job description

About Northern Trust

As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions.

Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we call partners, and to provide to our clients and the communities we serve worldwide.

With more than 135 years of financial experience and over 24,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.

AML/KYC Quality Control and Testing Specialist

Northern Trust is seeking a motivated and detail-oriented AML/KYC Quality Control and Testing Specialist to join the First Line of Defence (1LOD) AML/KYC function.
This role is responsible for executing quality control reviews and control testing activities across the KYC Center of Excellence (CoE). The successful candidate will provide independent assurance over AML/KYC onboarding, periodic reviews, event-driven reviews, and Enhanced Due Diligence (EDD) activities, helping to ensure consistency, quality, and compliance with regulatory expectations, internal policies, and operational standards. This role supports the ongoing enhancement of the AML/KYC control environment through testing, root cause analysis, reporting, and continuous improvement activities.

Key Responsibilities:

Perform risk-based quality control reviews of AML/KYC files, including onboarding, periodic reviews, event-driven reviews, and Enhanced Due Diligence cases.
Execute testing of AML/KYC controls to assess compliance with regulatory requirements, internal procedures, and enterprise policies.
Evaluate the completeness and accuracy of customer due diligence documentation, risk assessments, screening results, approvals, and audit trails maintained within AML/KYC systems.
Identify, document, and communicate testing findings, control weaknesses, procedural gaps, and quality issues in a clear and evidence-based manner.
Support root cause analysis activities to identify recurring themes and opportunities to strengthen controls and processes.
Track testing findings and remediation actions through to closure, ensuring timely resolution and appropriate escalation where necessary.
Contribute to governance reporting, including quality metrics, testing outcomes, trend analysis, key risk indicators (KRIs), and management information.
Assist in the development and maintenance of testing methodologies, sampling approaches, quality standards, and testing procedures.
Partner with KYC Operations, Program Management, and Risk teams to support remediation activities and continuous improvement initiatives.

Qualifications:

University degree and/or relevant professional experience.
Experience in AML/KYC Operations, Quality Assurance, Testing, Financial Crime Compliance, Risk Management, or a related discipline.
Strong understanding of AML/KYC regulations and requirements, including Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
Experience reviewing complex customer structures, high-risk client files, and financial crime controls.
Understanding of quality assurance principles, control testing methodologies, and issue management processes.
Strong analytical and investigative skills with excellent attention to detail.
Experience producing management reporting and presenting testing outcomes clearly and concisely.
Strong communication and stakeholder management skills.
Proficiency in Microsoft Excel, Word, and PowerPoint.

Work Authorization

Applicants must have the right to work in Ireland at the time of application and for the duration of employment.

Please note that Northern Trust is unable to provide employment permit sponsorship for this role. This includes Critical Skills Employment Permits, General Employment Permits, Intra-Company Transfer Employment Permits, Stamp 1G permissions, and other employment permits under Irish immigration frameworks.

Working with Us

As a Northern Trust partner, you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to an inclusive workplace and assisting the communities we serve.

Philanthropy is deeply rooted in Northern Trust’s history and is an essential element of our culture. Employees around the world give their time and talent to work for the greater good of their communities.

Reasonable Accommodation

Northern Trust is committed to working with and providing adjustments to individuals with health conditions and disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at [email protected], or alternatively you can discuss your individual requirements with the recruiter you are working with.

Apply Now

Refine Your Search

regulatory reporting jobs in limerick, lk

AML/KYC Quality Control and Testing Specialist

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I want to receive the latest job alerts for regulatory reporting in limerick, lk

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