AML Risk Mitigation Specialist

7 hours ago

Manila, National Capital Region, Philippines beBeeAdvisory Full time $61,835 - $96,105
Job Overview
Northern Trust, a globally recognized financial institution with over 130 years of experience and thousands of partners worldwide, seeks an Anti-Money Laundering (AML) Advisory Team member to implement the AML Program throughout the enterprise. As part of this role, you will be responsible for mitigating AML risk, meeting industry standards, and ensuring compliance with relevant regulations.

Responsibilities:
Monitor various alert items, follow up with client-facing staff, gather relevant AML news, compile metrics, review requests in SWIFT Relationship Management Application, and participate in additional projects or initiatives as directed by management.

Requirements:
Strong analytical, interpersonal, organizational, verbal, and written communication skills. A Bachelor's/College Degree in Economics, Finance/Accountancy/Banking, Business Studies/Administration/Management or equivalent is required, along with at least 2 years of related experience in AML, Transaction Monitoring, Economic Sanctions, Regulatory Reporting, etc.

Benefits:
This role operates from Mondays to Fridays, 5:00 AM - 2:00 PM, with hybrid work arrangements. Northern Trust values an inclusive workplace and offers flexible working options to accommodate different needs. We are committed to providing reasonable accommodations to individuals with disabilities and encourage applicants to apply today.

Key Qualifications:
  • Ability to work independently and collaboratively in a team environment.
  • Excellent communication and interpersonal skills.
  • Strong analytical and problem-solving skills.
  • Proficiency in Microsoft Office applications.
  • Knowledge of anti-money laundering regulations and practices.

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