The Senior AML Analyst will provide high-touch client service within the Transfer Agency department, focusing on AML compliance aligned with legislation and best practices
Job Summary
The Senior AML Analyst will provide high-touch client service within the Transfer Agency department, focusing on AML compliance aligned with legislation and best practices.
Key responsibilities include managing investor onboarding/offboarding, fund launches, transitions, and conducting ongoing due diligence using Fircosoft for overnight screening.
Northern Trust offers a collaborative work culture with opportunities for career growth, internal movement, and reasonable accommodations for individuals with disabilities.
Matching Summary
The Senior AML Analyst will provide high-touch client service within the Transfer Agency department, focusing on AML compliance aligned with legislation and best practices.
Skills & Requirements
Must-have
Sound knowledge of Transfer Agency duties
Experience in similar role for at least 3 years
Fluency in English written and spoken
Good understanding of IT system flows
Mastering MS Office applications
Nice-to-have
French or German language skills
Analytical and technical thinking
Ability to work independently
Strong communication and presentation skills
Dynamic and flexible team approach
Key Requirements
Minimum 3 years experience in similar role
Fluency in English required
Knowledge of financial markets and Transfer Agency duties