Experience with fca, pra, cssf regulatory frameworks
Proven leadership of complex regional compliance teams
Northern Trust Corporation is seeking a Head of Financial Crime Compliance for the EMEA region, responsible for leading AML and sanctions efforts and ensuring compliance with financial crime regulations. The ideal candidate will have extensive experience in financial crime compliance within large financial institutions and a strong leadership capability
Job Summary
This senior leadership role is accountable for firm-wide financial crime compliance and leading the EMEA AML and sanctions efforts.
The successful candidate will serve as the FCA-approved MLRO for multiple Northern Trust legal entities including branches in London and Luxembourg.
Northern Trust offers a flexible work culture where movement within the organization is encouraged and senior leaders are accessible.
Matching Summary
Match Score: 85
Northern Trust Corporation is seeking a Head of Financial Crime Compliance for the EMEA region, responsible for leading AML and sanctions efforts and ensuring compliance with financial crime regulations. The ideal candidate will have extensive experience in financial crime compliance within large financial institutions and a strong leadership capability.
Skills & Requirements
Must-have
Deep expertise in global AML and sanctions
Experience with FCA, PRA, CSSF regulatory frameworks
Proven leadership of complex regional compliance teams
Ability to act as primary regulatory contact
Strategic mindset for emerging risk assessment
Nice-to-have
Strong influence skills with senior management
Commitment to ethical decision-making culture
Experience with technology-driven surveillance tools
Background in mentoring high-performing teams
Championing organizational resilience strategies
Key Requirements
15+ years of progressive experience in Compliance
Bachelor's degree required; JD, MBA, or CAMS preferred
Deep knowledge of global regulatory frameworks including FCA and PRA