Senior AML Specialist managing compliance operations and investigation processes for fintech in Lithuania. Key role in AML/CFT operations and collaboration with senior teams at HQ.
About the role
- AML Consultant role at Northern Trust focusing on compliance with AML, CTF, and Sanctions regulations in Ireland. Involves investigation of suspicious activities and supporting compliance initiatives.
Responsibilities
- Supporting the Head of AML Compliance Ireland to execute the AML compliance programme of the Administrator and Depositary entities in Ireland
- Reporting to key stakeholders on compliance with AML, CTF and Sanctions regulatory requirements
- Participation in EMEA and Global AML forums, initiatives and activities
- 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 conducted by clients and their MLROs
- Daily review and closure of sanctions screening alerts of the investor base, escalating to key stakeholders
- Investigate Unusual Activity Reports raised by partners to the MLRO and act as the key point of contact with Fund MLROs during investigations
- Submission of Suspicious Transactions Reports to the authorities as requested by the MLRO
- Periodic reporting to Fund MLROs on suspicious activity
- Perform annual reviews obtaining approvals for Policies, Procedures and Service Descriptions owned by the AML Compliance team
- Prepare quarterly reports for Risk Committees and Boards, reviewing and challenging MI provided on AML activities performed by first line team
- Complete annual AML/CFT Business Risk Assessments of the AML/CFT/Sanctions risk for the Administrator and Depositary entities
- Conduct monitoring reviews of AML activities performed by first line teams including high risk clients’ CDD at onboarding and periodic review.
Requirements
- 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.
Benefits
- Health insurance
- Flexible working hours
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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