Analyst, AML Advisory

3 weeks ago

Manila, Philippines Northern Trust Full time

Overview

Responsible for effectively implementing Northern Trust’s AML Program throughout the enterprise to mitigate AML risk, meet industry standards and practices, and comply with AML regulations. The AML Advisory Team advises business unit partners in the implementation of Northern Trust’s AML Program, primarily at client onboarding, to mitigate AML risk and ensure compliance with applicable laws and standards. Reporting to the North America Corporate & Institutional Services (C&IS) and Northern Trust Asset Management (NTAM) AML Advisory manager, the role provides support and functional knowledge related to compliance with AML laws, rules and standards. The role may involve generating and reviewing metrics, monitoring AML processes, and collaborating with client-facing staff. As the role matures, additional AML Advisory tasks may be introduced.

Major Duties
  • Monitoring of various alert items and follow-up with client-facing staff.
  • Accumulation of relevant AML news for inclusion in client-facing materials.
  • Compilation of AML metrics and preparation of presentation packages for board and senior management meetings.
  • Review of SWIFT Relationship Management Application (RMA) requests.
  • Participate in additional projects or initiatives as directed by management, such as remediation projects.
  • Gather and analyze data to identify and solve complex problems that arise with little or no precedent.
  • Impact the own team and related teams; suggest improvements to existing processes and solutions to improve efficiency.
Knowledge/Skills
  • As a specialist or lead for the team, may allocate work and provide subject matter guidance to team members with less experience.
  • Knowledge of applicable AML or Economic Sanctions laws and regulations, usually acquired through formal education or experience, is preferred.
  • Strong analytical, interpersonal, verbal and written communication skills to analyze and summarize information.
  • Organizational skills required to coordinate compliance.
  • ACAMS certification desired but not required.
  • Requires conceptual knowledge of theories, practices and procedures within the discipline.
  • Applies general knowledge of business developed through education or past experience.
  • Effective communication of ideas and information with others outside of own team; ability to evaluate and communicate complex content clearly.
  • Accountability for own contributions.
Experience Required
  • Must possess at least a Bachelor’s/College Degree in Economics, Finance/Accountancy/Banking, Business Studies/Administration/Management or equivalent.
  • Strong analytical, interpersonal, organizational, verbal and written communication skills.
  • Experience with Microsoft Office applications is preferred.
  • At least 2 years of related experience (AML, Transaction Monitoring, Economic Sanctions, Regulatory Reporting, etc.).
  • Preferably experience in a financial institution (Banking, Insurance, or other regulated bodies).
Work Schedule

5:00AM - 2:00PM; Monday – Friday, Hybrid

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 provides innovative financial services and guidance to the world’s most successful individuals, families and institutions, guided by principles of service, expertise and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve sophisticated clients using leading technology and exceptional service.

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