Senior 1lod (first Line Of Defence) Kyc Program Manager

Northern Trust

**
5+ years aml/kyc experience
First line of defence ownership
Actimize and fenergo platforms
** Northern Trust is seeking a Senior 1LOD KYC Program Manager to lead the AML/KYC program management initiatives within the First Line of Defence. The ideal candidate will possess extensive experience in AML/KYC regulations, program management, and stakeholder engagement. **

Job Summary

  • The role provides leadership and oversight of AML/KYC program management activities within the First Line of Defence at Northern Trust.
  • Candidates must possess advanced knowledge of financial crime regulations and significant experience designing end-to-end workflows leveraging technology.
  • Northern Trust offers a flexible work culture where movement within the organization is encouraged and senior leaders are accessible.

Matching Summary

Match Score: 75

** Northern Trust is seeking a Senior 1LOD KYC Program Manager to lead the AML/KYC program management initiatives within the First Line of Defence. The ideal candidate will possess extensive experience in AML/KYC regulations, program management, and stakeholder engagement. **

Skills & Requirements

Must-have

  • 5+ years AML/KYC experience
  • First Line of Defence ownership
  • Actimize and Fenergo platforms
  • Business requirements documentation
  • Global stakeholder management

Nice-to-have

  • Strong analytical skills
  • Continuous improvement mindset
  • Inclusive workplace culture
  • Flexible working arrangements

Key Requirements

  • College or university degree
  • 5+ years relevant professional experience
  • Experience with KYC Centre of Excellence

Work Rights

Not specified

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