Analyst, Compliance FIU

9 hours ago

Manila, National Capital Region, Philippines Northern Trust Full time

About Northern Trust:

Northern Trust is a globally recognized financial institution with a rich history dating back to 1889. As a Fortune 500 company, we pride ourselves on providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.

We are committed to remaining true to our enduring principles of service, expertise, and integrity, and we strive to be a leader in the financial industry.

Job Title: Anti-Money Laundering (AML) Investigator

This role is responsible for conducting initial investigations into potential AML matters involving Northern Trust accounts and clients. The successful candidate will have strong analytical and problem-solving skills, as well as excellent oral and written communication skills.

Key Responsibilities:

  • Conduct thorough investigations into potential AML matters, analyzing data and making sound judgments
  • Document investigation activities and conclusions, maintaining confidentiality and adhering to regulatory requirements
  • Escalate alerts requiring further investigation to global partners, as necessary
  • Interact with internal partners, such as relationship managers, to gather information and collaborate on investigations
  • Facilitate discussions and reach decisions independently, consulting with management as needed

Requirements:

  • Strong analytical and problem-solving skills, with the ability to analyze complex data and make sound judgments
  • Excellent oral and written communication skills, with the ability to effectively communicate with internal and external stakeholders
  • Functional knowledge of AML regulations and procedures, with a strong understanding of transaction monitoring systems
  • Ability to work independently, with minimal supervision, and as part of a team
  • Strong time management and organizational skills, with the ability to prioritize tasks and meet deadlines

Education and Experience:

  • Bachelor's degree in a relevant field, such as economics, finance, or accounting
  • At least 2 years of experience in a related field, with a strong understanding of AML regulations and procedures

About Working with Us:

Northern Trust is a flexible and collaborative work environment, where we value diversity and inclusion. We offer a range of benefits and opportunities for growth and development, and we are committed to assisting the communities we serve.

We are an equal opportunities employer and welcome applications from diverse candidates. If you are a motivated and detail-oriented individual with a passion for AML, we encourage you to apply for this exciting opportunity.

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