Northern Trust Corporation is seeking a Senior Analyst for AML compliance in their Manila office. The role requires expertise in financial regulations and compliance, particularly in AML and KYC processes, and offers a collaborative work environment with growth opportunities
Job Summary
This role involves carrying out complex activities including direct interaction with committees and senior management to ensure compliance with AML laws.
The successful candidate will serve as a key subject matter expert and mentor to junior employees while investigating potential financial crimes.
Northern Trust offers a flexible work culture where partners can take pride in working for a company committed to assisting communities.
Matching Summary
Match Score: 85
Northern Trust Corporation is seeking a Senior Analyst for AML compliance in their Manila office. The role requires expertise in financial regulations and compliance, particularly in AML and KYC processes, and offers a collaborative work environment with growth opportunities.
Skills & Requirements
Must-have
AML regulatory requirements knowledge
Customer Identification Program experience
Enhanced Due Diligence procedures
Know Your Customer standards
Adverse Media investigation skills
Politically Exposed Person alerts
Financial crime investigation
Nice-to-have
Mentoring junior analysts
Cross-functional collaboration
Project leadership capabilities
Clear verbal communication
Proactive problem solving
Offshore banking knowledge
Key Requirements
3 years of experience in AML or compliance
College degree or relevant proven work experience
Experience in offshore banking or financial services
Knowledge of Global/Regional Financial Institution regulations