Sr Analyst, Compliance Financial Crime

Overview Northern Trust, a Fortune 500 company, is a globally recognized, award‑winning financial institution that has been operating since 1889. With over 22,000 partners and more than 130 years of financial experience, Northern Trust provides innovative financial services and guidance, remaining true to principles of service, expertise, and integrity. Responsibilities Complete initial and complex (level one) alert investigations in connection with AML matters involving Northern Trust accounts/clients that are flagged in the global automated transaction monitoring system. Support each alert investigation with appropriate analysis and documented investigation activities and conclusions. Escalate alerts requiring further investigation to appropriate global partners. May interact with internal partners (e.g., relationship managers) during investigations, as appropriate. Provide additional support, functional and advanced subject‑matter knowledge related to compliance with applicable AML laws, rules, and standards. Maintain confidentiality and the highly sensitive nature of investigation activities. Facilitate discussions and reach decisions independently; consult with management as necessary. May perform additional responsibilities, participate with special projects, etc., as requested by management. Create and deliver data reporting to various stakeholders. Serve as a key subject‑matter expert and mentor Analyst‑level employees. Solve problems in straightforward situations. Analyze possible solutions using technical experience and judgment and precedents. Impact the quality of own work and the work of others on the team. Work within guidelines and policies. Knowledge Strong analytical and problem‑solving skills. Excellent oral and written communication skills. Functional/industry knowledge. Technical knowledge of transaction monitoring systems (e.g., Actimize) preferred. Strong time‑management and organizational skills to work a large queue of alerts. CAMS certification desired but not required. Expanded conceptual knowledge in own job discipline. Understanding key business drivers to accomplish own work. Explains complex information to others in straightforward situations. Experience Bachelor's/College Degree in Economics, Finance/Accountancy/Banking, Business Studies/Administration/Management or equivalent. At least 3 years of related experience. Seniority level Mid‑Senior level Employment type Full‑time Job function Finance and Sales Industries Accounting Location Manila, National Capital Region, Philippines 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. Build your career with us. 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 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. #J-18808-Ljbffr