Internal Auditor - Aml / Financial Crime

Northern Trust

Aml/financial crimes program audits
Evaluate aml related controls
Kyc – cdd/edd
The Auditor is responsible for conducting and documenting routine audit examinations throughout Northern Trust Corporation

Job Summary

  • The Auditor is responsible for conducting and documenting routine audit examinations throughout Northern Trust Corporation.
  • Plan, execute, and report on audits of the Northern Trust AML/Financial Crimes program in accordance with the annual audit plan.
  • You will be part of 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

The Auditor is responsible for conducting and documenting routine audit examinations throughout Northern Trust Corporation.

Skills & Requirements

Must-have

  • AML/Financial Crimes program audits
  • Evaluate AML related controls
  • KYC – CDD/EDD
  • Transaction Monitoring
  • AML Risk Assessment
  • Sanctions and PEP screening

Nice-to-have

  • Innovative financial services and guidance
  • Flexible and collaborative work culture
  • Assisting the communities we serve

Key Requirements

  • Professional certifications preferred (CAMS, CFE, CPA, CISA, CIA, ACA, ACCA)
  • MBA preferred
  • Demonstrated technical expertise
  • Strong analytical and organisational skills
  • Proven ability to produce high-quality audit reports
  • Relevant experience auditing financial services
  • Experience working within a financial crime function

Work Rights

Not specified

Tailored Resume

Cover Letter