Aml & Fraud Programs Associate Specialist

Northern Trust Corporation

Chicago, IL, US
Base: $95,600 - $162,400 usd; bonus/equity: discre...
3-4 years fraud analysis experience
Anti-money laundering process knowledge
Strong analytical and research skills
The role supports the AML Lead and Fraud Lead in governance monitoring, training, and complex due diligence processes

Job Summary

  • The role supports the AML Lead and Fraud Lead in governance monitoring, training, and complex due diligence processes.
  • Northern Trust offers a comprehensive benefits package including retirement plans, health coverage, and a discretionary bonus program.
  • This position requires independent and collaborative work on moderately complex projects involving fraud detection and mitigation.

Matching Summary

The role supports the AML Lead and Fraud Lead in governance monitoring, training, and complex due diligence processes.

Salary

Base: $95,600 - $162,400 USD; Bonus/Equity: Discretionary bonus program may include equity component; Benefits: Comprehensive package including 401k, pension, medical, dental, vision, and paid time off

Skills & Requirements

Must-have

  • 3-4 years fraud analysis experience
  • Anti-Money Laundering process knowledge
  • Strong analytical and research skills
  • Microsoft Office 365 proficiency
  • Fraud risk assessment capabilities

Nice-to-have

  • Experience with Actimize or Verafin tools
  • Excellent communication abilities
  • Ability to work independently and collaboratively
  • Detail-oriented project management
  • Knowledge of internal control frameworks

Key Requirements

  • Bachelor's degree in a relevant field
  • 3-4 years related experience in fraud or AML
  • Knowledge of AML and fraud detection tools

Work Rights

Not specified

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