Sr Analyst, Compliance Fin Crime

3 days ago

Metro Manila Philippines ACCA Careers Full time

Join to apply for the Sr Analyst, Compliance Fin Crime role at ACCA Careers . 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. 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 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; raise, agree and track mitigating actions for identified issues. Produce and issue formal reports on monitoring and testing outcomes to senior management. Disclose and manage potential sanctions, PEP & AM alerts; elevate to the MLRO and relevant teams when appropriate. Attend client meetings to provide overview of TA ARO and FCC undertakings. Maintain a strong collaborative working relationship with APAC Transfer Agency. Provide periodic management information to support oversight and current MI programs. Assist the MLRO and provide AML compliance support as needed within the team. Qualifications & Desired Experience Possess in-depth knowledge of financial crimes. Experience working with a Financial Crime Compliance team. Basic understanding of fund business, transfer agency, and fund manager’s AML obligations (preferred). Experience in quality assurance monitoring, testing and thematic reviews. Ability to analyze data to identify monitoring/testing opportunities. Strong risk identification skills through assurance and monitoring programs. Independent worker, self‑starter, deadline‑oriented. Excellent attention to detail and communication skills. Ability to collaborate with cross‑functional teams across multiple locations. Proficiency in Excel, Word, PowerPoint and other Microsoft products. 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 #J-18808-Ljbffr

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