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Senior Anti-Money Laundering Officer

7 days ago

Manila, National Capital Region, Philippines Northern Trust Corp Full time

Northern Trust is committed to delivering exceptional financial services and guidance to its clients. As a global leader in the industry, we require highly skilled professionals to join our team.

Sr Analyst, Compliance Fin Crime Role

This role involves managing key risk governance reporting, conducting thorough investigations into financial crimes, and mentoring junior staff members. Strong analytical and problem-solving skills are essential for success in this position.

Main Responsibilities

  1. Risk Governance Reporting: Oversee the preparation and submission of key monthly and quarterly risk governance reports.
  2. Financial Crime Investigations: Conduct comprehensive investigations into potential financial crimes involving Northern Trust assets, clients, or employees.
  3. Mentoring and Training: Provide guidance and training to junior-level employees, sharing expertise on financial crimes and compliance.
  4. Regulatory Compliance: Execute complex tasks with potential regulatory implications, consulting with management on sensitive investigations.
  5. Reporting and Communication: Communicate issues arising from Ethics/OCOI request processing in My Compliance Office (MCO) to senior management.

Key Requirements

  • Bachelor's degree in a related field or equivalent experience required.
  • At least 3 years of experience in AML, Ethics/Conduct, Risk Reporting, or any compliance-related process in a financial institution or equivalent.
  • Experience as an SME in offshore banking and financial services teams preferred.
  • Relevant financial certifications are a plus.