AML Program Specialist

5 days ago

Manila, National Capital Region, Philippines beBeeAdvisory Full time

Imagine a role where you get to implement and advise on Anti-Money Laundering (AML) programs.

This is an exciting opportunity to join our team as an AML Advisory specialist, where you will be responsible for effectively implementing and advising on AML programs throughout the enterprise.

The Anti-Money Laundering (AML) Advisory Team plays a crucial role in advising business unit partners on implementing AML programs, primarily at client onboarding, to mitigate AML risk, meet industry standards, and comply with AML regulations.

You will report to the North America Corporate & Institutional Services (C&IS) and Northern Trust Asset Management (NTAM) AML Advisory manager. Your primary responsibility will involve providing support and functional knowledge related to compliance with applicable AML laws, rules, and standards.

In this role, you will also be responsible for generating and reviewing metrics, monitoring certain AML processes, and working directly with client-facing staff.

As the role matures, additional AML Advisory tasks may be introduced. You will perform operations, technical, or administration work often in support of professional roles. This requires technical or other specific training or equivalent experience.

You must possess at least a Bachelor's/College Degree in Economics, Finance, Accountancy, Banking, Business Studies, Administration, or Management, or equivalent. Strong analytical, interpersonal, organizational, verbal, and written communication skills are required.

Experience with Microsoft Office applications is preferred. At least 2 years of related experience in AML, Transaction Monitoring, Economic Sanctions, Regulatory Reporting, etc., is required. Preferably, you have experience in any financial institution (Banking, Insurance, or any regulated bodies).

We offer a hybrid schedule with flexible working hours. 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.

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