Talent.com
This job offer is not available in your country.
Senior Analyst, Aml

Senior Analyst, Aml

Northern TrustIreland
30+ days ago
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 : 1.

Process and quality check a wide range of dealing transactions through internal systems, to regulatory and client standards

2. Provide input to process changes which would result in greater operational efficiency

3. Provide day-to-day support and guidance to TA Analysts, the Senior Analyst will support the Team Leader with respect to workflow distribution and ensuring the effective the use of staff resources

4. Identify, document and disseminate new procedures and controls

5. Carries out complex activities with significant financial, client, and / or internal business impact

6. May have direct interaction with committees and / or Senior Management

7. Able to serve as a key subject matter expert and mentor to other more junior level employees

8. May manage daily operational activities and supervise day-to-day work of junior level employees (but not a formal management role)

9. Technically sound in area of expertise and has broader knowledge of other areas

10. Delivers a work product that requires less revision

11. Able to facilitate discussions and reach decisions Knowledge : Excellent oral and written communication skills are required Functional / Industry Knowledge is required Analytical and problem solving skills are required Be able to work as part of a team with minimal supervision Accuracy and attention to detail are critical Experience : A College or University degree and / or some relevant work experience is required.

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 .

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.

Create a job alert for this search

Senior Aml Analyst • Ireland

Related jobs
  • Promoted
Analyst Gbs Metrics & Measurement

Analyst Gbs Metrics & Measurement

Pfizer PharmaceuticalIreland
Company description : At Pfizer, technology impacts everything we do.Our digital and data first strategy focuses on implementing impactful and innovative technology solutions across all functions fr...Show moreLast updated: 20 days ago
  • Promoted
Senior Administrator -Transitions Analyst

Senior Administrator -Transitions Analyst

The Panel GroupIreland
My Client, a global financial services bank is looking to appoint an Administrator for their Transitions Team.Dublin base 6 Month Mat leave contract. As an Administrator within the Transitions team,...Show moreLast updated: 30+ days ago
  • Promoted
Ict Senior Technical Analyst

Ict Senior Technical Analyst

Cpl ResourcesIreland
Job Title : ICT Senior Technical Analyst Starting Salary : •€60,680 (Salary scale : €60,680 - €76,523) •Please see below for further information. Location : The Exchange, Belgard Square North, Tallaght, ...Show moreLast updated: 3 days ago
  • Promoted
Senior Manufacturing Analyst

Senior Manufacturing Analyst

Abbvie Ireland Nl B.VIreland
Senior Manufacturing Analyst Westport, Ireland Full-time Company Description AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today an...Show moreLast updated: 6 days ago
  • Promoted
Aml Solicitor

Aml Solicitor

Wallace Myers InternationalIreland
The successful candidate will be part of a small team assisting the Head of AML in delivering the AML strategy, leading best practice in the implementation of AML measures and ensuring the organisa...Show moreLast updated: 6 days ago
  • Promoted
Senior Analyst Ma Attribution

Senior Analyst Ma Attribution

The Panel GroupIreland
Our client is seeking a dynamic Senior Analyst (MA Attribution) to join their Multi-Asset Attribution team.This role is integral to providing performance information and portfolio analysis for a gl...Show moreLast updated: 8 days ago
  • Promoted
Warehouse Manager

Warehouse Manager

Connections GroupRoscommon, Connacht, Connacht
My client is looking for a confident, driven Warehouse Manager to take full ownership of its warehouse operations and lead a team of 10 staff. This is not a "maintenance" role - the warehouse requir...Show moreLast updated: 26 days ago
  • Promoted
Senior Consultant Aml Transfer Agency

Senior Consultant Aml Transfer Agency

Pontoon SolutionsIreland
Senior Consultant AML Transfer Agency Contract Length : 11 months (Scope for Extension) Location : Limerick About Us : Our client is a leading organisation in the financial services sector, dedicated ...Show moreLast updated: 30+ days ago
  • Promoted
Senior Business Analyst

Senior Business Analyst

Ntt Data Services Ireland LimitedIreland
Overview We are looking to recruit a Senior Business Analystto join our Financial Services Advisory Practice, working on a wide range of projects / programmes. The individual will have experience of w...Show moreLast updated: 30+ days ago
  • Promoted
Senior Analyst, Trade Support - Limerick | Hybrid

Senior Analyst, Trade Support - Limerick | Hybrid

Northern TrustIreland
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 t...Show moreLast updated: 30+ days ago
  • Promoted
Senior Analyst,Transfer Agency

Senior Analyst,Transfer Agency

Northern TrustIreland
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 t...Show moreLast updated: 30+ days ago
  • Promoted
Ict Senior Technical Analyst

Ict Senior Technical Analyst

Cpl Resources - TegIreland
Job Title : ICT Senior Technical Analyst Starting Salary : •€60,680 (Salary scale : €60,680 - €76,523) •Please see below for further information. Location : The Exchange, Belgard Square North, Tallaght, ...Show moreLast updated: 4 days ago
  • Promoted
Senior Vendor Management Analyst

Senior Vendor Management Analyst

Oliver JamesIreland
Senior Vendor Management Analyst Location : Dublin City (On-site) Type : Full-time, Permanent Our client is seeking a Senior Vendor Management Analyst to join their Financial Operations team in Dubli...Show moreLast updated: 6 days ago
  • Promoted
Senior Business Analyst

Senior Business Analyst

Reperio Human Capital LtdIreland
Senior Business Analyst - Power Platform My client are seeking a Senior BA to join a large project team.This is an ongoing project based in Dublin Requirements 8+ Years BA Experience Excellent at G...Show moreLast updated: 30+ days ago
  • Promoted
Asset Liability Management (Alm) Analyst

Asset Liability Management (Alm) Analyst

U.S. BankIreland
Asset Liability Management (ALM) Analyst page is loaded## Asset Liability Management (ALM) Analystlocations : Loughlinstown, Irelandtime type : Full timeposted on : Posted Todaytime left to apply : End...Show moreLast updated: 7 days ago
  • Promoted
Senior Analyst, Derivatives

Senior Analyst, Derivatives

Northern TrustIreland
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 t...Show moreLast updated: 30+ days ago
Microsoft Senior Business Analyst - Client workshops lead

Microsoft Senior Business Analyst - Client workshops lead

TEKenableIE
Quick Apply
We are looking for an experienced Senior Business Analyst, passionate about leading client workshops, with exposure to Microsoft Power Platform. The ideal role holder will have demonstrable experien...Show moreLast updated: 19 days ago
  • Promoted
Sap Business Analyst Lead - Record To Report (R2R) Workstream

Sap Business Analyst Lead - Record To Report (R2R) Workstream

Biomarin International LimitedIreland
Who We Are BioMarin is a global biotechnology company that relentlessly pursues bold science to translate genetic discoveries into new medicines that advance the future of human health.Since our fo...Show moreLast updated: 13 days ago