Senior Analyst Aml

Northern Trust

Not specified (assume hybrid based on company culture).
Investor aml processes and procedures
Transaction monitoring and screening alerts
Investor documentation reviews
Northern Trust is seeking a Senior Analyst for their AML department, responsible for transaction monitoring, investor documentation reviews, and ensuring compliance with AML processes. The role emphasizes strong communication skills, attention to detail, and the ability to work collaboratively within a global team

Job Summary

  • Northern Trust is a globally recognized, award-winning financial institution providing innovative financial services and guidance to the world’s most successful individuals, families, and institutions.
  • Major duties include timely and accurate completion of workload such as transaction monitoring, screening alerts, and periodic investor documentation reviews.
  • Northern Trust offers a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.

Matching Summary

Match Score: 85

Northern Trust is seeking a Senior Analyst for their AML department, responsible for transaction monitoring, investor documentation reviews, and ensuring compliance with AML processes. The role emphasizes strong communication skills, attention to detail, and the ability to work collaboratively within a global team.

Skills & Requirements

Must-have

  • Investor AML processes and procedures
  • Transaction monitoring and screening alerts
  • Investor documentation reviews
  • Risk management
  • Compliance standards

Nice-to-have

  • Flexible and collaborative work culture
  • Promote enhancements to AML processes
  • Strong working relationships
  • Self-motivated
  • Ability to stay focused/tenacious

Key Requirements

  • 2-4 years overall experience
  • Knowledge of Investor AML processes
  • Effective communication skills
  • Ability to work under pressure unsupervised

Work Rights

Not specified

Tailored Resume

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