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Consultant AML TA

Northern Trust · Limerick, Munster, IE

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operat...

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. Major Duties :Advises business partners, including senior management, on Compliance programs and applicable laws, regulations, rules and standards, including keeping them informed of developments or changes that may affect their area. 2. Compliance-related laws, rules and standards, including keeping them informed of developments or changes that may affect their area. 3. Participates in developing Compliance programs and acts as a contact point within the company for Compliance inquiries from partners. 4. Participates in establishing written guidance on the appropriate implementation of Compliance programs and laws...