Aml/kyc Coe Mi (management Information) Specialist

Northern Trust Corporation

Hybrid
Experience in aml kyc financial crime reporting
Proficiency in microsoft excel and powerpoint
Ability to analyze large datasets from multiple sources
Northern Trust Corporation is seeking an AML/KYC CoE MI Specialist to support its first line of defense in anti-money laundering and know-your-customer initiatives. The role focuses on data analysis, reporting, and operational oversight within a regulated financial services environment, contributing to the enhancement of data quality and reporting efficiency

Job Summary

  • The role supports operational oversight and risk monitoring by analyzing financial crime data within the First Line of Defence.
  • Candidates will produce regular management information reports and dashboards to support tactical and operational decision-making.
  • Northern Trust offers a flexible work culture with opportunities for movement within the organization and reasonable accommodations.

Matching Summary

Match Score: 85

Northern Trust Corporation is seeking an AML/KYC CoE MI Specialist to support its first line of defense in anti-money laundering and know-your-customer initiatives. The role focuses on data analysis, reporting, and operational oversight within a regulated financial services environment, contributing to the enhancement of data quality and reporting efficiency.

Skills & Requirements

Must-have

  • Experience in AML KYC financial crime reporting
  • Proficiency in Microsoft Excel and PowerPoint
  • Ability to analyze large datasets from multiple sources

Nice-to-have

  • Experience with Power BI or Tableau preferred
  • Exposure to Actimize AML/KYC systems
  • Strong communication skills for non-technical stakeholders

Key Requirements

  • College degree or relevant proven work experience
  • Prior experience in regulated financial services environment
  • Working knowledge of AML/KYC regulations and operating models

Work Rights

Not specified

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