Find compliance Jobs in shannon, ce

AML Consultant , Compliance
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Communication skills
Compliance Analyst
elfc —Shannon, County Clare
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
2d
Associate Consultant, Compliance
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Project management
Contracts Manager
OCS Group —Limerick, County Limerick
- €41,600 a year
- Remote
Quick apply
Legal Entity Specialist - Governance & Compliance (1LOD)
Northern Trust Corp. —Limerick, County Limerick
- Full-time
Compliance & Training Specialist
Eurofins Ireland PSS —Limerick, County Limerick
- Full-time
- Free parking
- Annual leave
Quick apply
Regulatory Affairs Specialist
Analog Devices —Limerick, County Limerick
- Full-time
- No degree
Associate, Internal Audit - Asset & Wealth Management
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Finance
- Analysis skills
- No degree
Vendor Management & Contract/Commercial Governance
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Communication skills
9d
Senior Counsel, Employment and Labor
Analog Devices —Limerick, County Limerick
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
3d
Internal Audit Manager - CRO & Capital Markets
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Leadership
Audit Manager - Non FS - Limerick
PwC —Limerick, County Limerick
- Full-time
- Accounting
Senior Tax & Audit Accountant
Kneat —Limerick, County Limerick
- Full-time
- Microsoft Excel
- Microsoft Office
- Accounting

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Compliance Analyst
elfc —Shannon, County Clare
Third level qualification in Legal, Compliance, general business / finance or related field. Managing group responses to third party KYC requests.
Quick apply
2d
Senior KYC Analyst
Northern Trust Corp. —Limerick, County Limerick
Perform Enhanced Due Diligence (EDD) on high risk clients, including Politically Exposed Person (PEP) analysis and completion of relevant EDD forms.

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AML Consultant , Compliance

Northern Trust Corp. -
Limerick, County Limerick

Apply Now

Job details

Full-time

Qualifications

Analysis skills
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.

The Role

AML Compliance Ireland is part of the wider Northern Trust Financial Crime Compliance team and reports locally to the International Head of Financial Crime Compliance. The successful candidate will report directly to the Head of AML Compliance Ireland.

This role involves supporting the Head of AML Compliance Ireland to execute the AML compliance programme of the Administrator and Depositaryentities in Ireland and report to key stakeholders on compliance with Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) and Economic Sanctions (Sanctions) regulatory requirements. The role will involve participation in EMEA and Global AML forums, initiatives and activities.

The successful candidate will be responsible for investigation of suspicious activity, conducting AML compliance activities and providing day to day advice and support to the business and key stakeholders on AML/CFT/Sanctions matters.

The Key responsibilities of the role include;

Management of the AML Compliance mailbox, responding to requests for information and provision of advice and support on AML/CFT/Sanctions related matters;
Represent AML Compliance at Due Diligence Reviews of the Administrator that are being conducted by clients and their MLROs;
Daily review and closure of sanctions screening alerts of the investor base, including escalation to key stakeholders;
Investigate Unusual Activity Reports raised by partners to the MLRO, acting as the key point of contact with Fund MLROs during investigations and submission of Suspicious Transactions Reports to the authorities as requested by the MLRO. Periodic reporting to Fund MLROs on suspicious activity;
Perform annual reviews including obtaining approvals for Policies, Procedures and Service Descriptions (SDs) owned by the AML Compliance team;
Prepare quarterly reports for Risk Committees and Boards, including review and challenge of MI provided to Compliance on AML activities performed by first line team;
Complete the annual AML/CFT Business Risk Assessments of the AML/CFT/Sanctions risk for the Administrator and Depositary entities;
Perform the role of second line of defence partners in the implementation of AML regulatory change in accordance with the Regulatory Change Framework;
Conduct monitoring reviews of AML activities performed by first line teams, including reviews and approvals of high risk clients’ CDD at onboarding and periodic review.

Skills / Experience
The successful candidate will benefit from having:

Proven experience in an AML role, or a non-AML role that evidences AML was a key component of the role;
Knowledge of Irish and EU AML/CFT and Sanctions regulations is essential;
Highly motivated individual who has a proven record of using initiative to resolve problems;
Analytical ability to identify and understand problems as well as to provide effective solutions;
Excellent written and oral communication skills;
Attention to detail;
Confidence and expertise to advise and challenge senior management and the business
Ability to make decisions on their own and also to be a team player and effective; communicator to ensure that issues are appropriately resolved;
Ability to deal effectively with multiple competing deadlines.

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

compliance jobs in shannon, ce

AML Consultant , Compliance

Compliance Analyst

Associate Consultant, Compliance

Contracts Manager

Legal Entity Specialist - Governance & Compliance (1LOD)

Compliance & Training Specialist

Regulatory Affairs Specialist

Associate, Internal Audit - Asset & Wealth Management

Vendor Management & Contract/Commercial Governance

Senior Counsel, Employment and Labor

Internal Audit Manager - CRO & Capital Markets

Audit Manager - Non FS - Limerick

Senior Tax & Audit Accountant

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