Analyst, AML Advisory

8 hours ago

Manila, National Capital Region, Philippines ACCA Careers Full time
Overview

Summary: 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 client onboarding and compliance with applicable AML laws, rules and standards.

Responsibilities
  • Monitor various alert items and follow up with client-facing staff.
  • Accumulate relevant AML news for inclusion in client-facing materials.
  • Compile AML metrics and prepare presentation packages for board and senior management meetings.
  • Review SWIFT Relationship Management Application (RMA) requests.
  • Participate in additional projects or initiatives as directed by management (e.g., remediation projects).
  • Gather and analyze data to identify and solve complex problems with little or no precedent.
  • Impact own team and related teams; suggest process improvements to enhance efficiency.
Knowledge/skills
  • Knowledge of applicable AML or Economic Sanctions laws and regulations (preferred).
  • Strong analytical, interpersonal, verbal and written communication skills.
  • Organizational skills to coordinate compliance.
  • ACAMS certification desired but not required.
  • Conceptual knowledge of theories, practices and procedures within the discipline.
  • Ability to apply general business knowledge from education or experience.
  • Ability to exchange information clearly and ensure understanding; coordinated efforts with cross-team resources.
  • Accountability for own contributions; may allocate work and provide guidance as a specialist or team lead (not a supervisor).
Experience Required
  • 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 preferred.
  • At least 2 years of related AML/Transaction Monitoring/Economic Sanctions/Regulatory Reporting experience.
  • Preferably experience in a financial institution (Banking, Insurance, or other regulated entities).
Work Schedule
  • 5:00 AM – 2:00 PM
  • Monday – Friday, Hybrid
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 support exploring new ideas. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to serving the communities we work with.

Reasonable accommodation

Northern Trust is committed to 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 MyHRHelp@ntrs.com.

We value an inclusive workplace and understand flexibility means different things to different people. Talk to us about your flexible working requirements so we can work together.

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

Seniority level
  • Entry level
Employment type
  • Full-time
Job function
  • Finance and Sales
  • Accounting

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