Senior Financial Crimes Investigator

20 hours ago

Manila, National Capital Region, Philippines beBeeRegulatory Full time $80,000 - $120,000
Job Title

A Senior Legal Analyst is required to manage risk governance reporting, investigate financial crimes, and serve as a subject matter expert.

This role involves complex activities with potential regulatory compliance impact, requiring strong analytical skills and the ability to communicate effectively to upper management.

The successful candidate will have in-depth knowledge of financial crimes and operate independently, carrying out activities that are large in scope, cross-functional, and technically difficult.

  • Manages or supports execution of key monthly and quarterly risk governance reporting.
  • Completes investigations to determine if a financial crime has occurred and involves Northern Trust accounts, clients, operations, or employees.
  • Serves as a key subject matter expert and mentor to other more junior level employees.
  • Carries out complex activities with potential regulatory compliance impact.
Required Skills and Qualifications

A College or University degree and/or relevant proven work experience is required. The ideal candidate will have 3 years of experience in AML, Ethics/Conduct, Risk Reporting or any compliance related process in a Financial Institution or equivalent.

Experienced SME in offshore banking and financial services teams is also preferred.

Benefits

Northern Trust offers a flexible and collaborative work culture, where financial strength and stability support exploration of 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.

Working Conditions

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 let us know.

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