Sr Analyst, Compliance Fin Crime

Overview

Sr Analyst, Compliance Fin Crime role at ACCA Careers. Northern Trust is a Fortune 500 financial institution with a long-standing history and global reach.

Northen 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

• Manages or supports execution of key monthly and quarterly risk governance reporting.
• Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees.
• Serves as a key subject matter expert and mentor to other more junior level employees.
• Carries out complex activities with potential regulatory compliance impact.
• Consults with management regarding more complex or sensitive investigations.
• Effectively communicates to upper management any issues/discrepancies that arise from processing Ethics/OCOI requests in My Compliance Office (MCO).
• May lead projects and/or provide direction and train more junior-level staff.
• Operates independently; has in-depth knowledge of financial crimes; and carries out activities that are large in scope, cross-functional and technically difficult.
• Prepares management reports to communicate risk exposures and the sources of those exposures to internal committees and senior management.
• Solves problems in straightforward situations.
• Analyzes possible solutions using technical experience and judgment and precedents.
• Impacts quality of own work and the work of others on the team.
• Works within guidelines and policies.

Knowledge

• Clear, concise verbal and written communication.
• Regulatory and compliance knowledge specific to financial institutions.
• General knowledge of Global/Regional Financial Institution regulations and bank program implementation activities.
• Ability to advise management and the business with confidence and expertise.
• Experience providing compliance advisory/consultancy and operational support.
• Proactive with minimal supervision and a collaborative approach with strong interpersonal skills.
• Ability to address competing deadlines with different personalities; attention to detail.
• Expanded conceptual knowledge in own job discipline; understands key business drivers and uses them to accomplish work.
• Explains complex information to others in straightforward situations.

Experience

• Provides informal guidance to new team members.
• A College or University degree and/or relevant proven work experience is required.
• 3 years of experience in AML, Ethics/Conduct, Risk Reporting or any compliance related process in a Financial Institution or equivalent.
• Experienced SME in offshore banking and financial services teams.
• Any relevant financial certifications is preferred.

Working With Us

As a Northern Trust partner, you will be part of a flexible and collaborative work culture in an organization where financial strength and stability supports exploration of 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. 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 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.

For further information, and to apply, please visit our website via the “Apply” button below.

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Legal

Industries

Accounting

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