Sr Analyst, Compliance Fin Crime

Join to apply for the Sr Analyst, Compliance Fin Crime role at Northern Trust 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. Primary Responsibilities Provide AML and CTF advice to TA business Review first‑line procedures against policy and regulatory requirements, and provide input in the development of new and existing policy, procedures and other framework levels Act as a subject‑matter expert representing FCC in new and existing project initiatives Manage and deploy an adequate assurance and testing program; where issues are identified, appropriate mitigating actions are raised, agreed and tracked to completion Produce and issue formal reports on monitoring and testing outputs to senior management Disclose and disposition potential sanctions, PEP & AM alerts and elevate to the MLRO and relevant teams when appropriate Attend client meetings to provide an overview of the undertakings of TA ARO and FCC Maintain a strong collaborative relationship with APAC Transfer Agency Provide management information periodically to support oversight and current MI programs Assist the MLRO and provide AML compliance support as needed within the team Candidate Benefits Possess in-depth knowledge of financial crimes Experience working in or with a Financial Crime Compliance team Basic understanding of fund business, transfer agency, and fund manager’s AML obligations (ideal) Experience in quality assurance monitoring, testing and thematic reviews (ideal) Analyze data to identify monitoring/testing opportunities Identify risks through assurance and monitoring programs Operate independently and be a self‑starter Ability to meet deadlines and work across multiple locations Excellent attention to detail, communication and written skills Proficiency in Excel, Word, PowerPoint and other Microsoft products 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. About Our Manila Office The Northern Trust Manila office celebrated a decade of excellence in 2024. Through agility, resiliency, innovation, and excellence, they have evolved into a dynamic hub with diverse capabilities and a thriving workforce of over 1,200 — driving meaningful impact and sustainable growth. Learn more. #J-18808-Ljbffr