Internal Auditor - Aml / Financial Crime

Northern Trust Corporation

Not specified (assume hybrid based on company culture)
Auditing within financial services industry
Knowledge of aml and financial crime frameworks
Experience with kyc, cdd, edd controls
Northern Trust Corporation is seeking an Internal Auditor focused on AML/Financial Crime to conduct audits, provide technical expertise, and enhance operational efficiencies. The ideal candidate should possess strong analytical skills, relevant financial services experience, and professional certifications. This role offers a collaborative work environment with opportunities for career growth within a well-established financial institution

Job Summary

  • The role involves conducting routine audit examinations for the Northern Trust AML/Financial Crimes program in accordance with the annual audit plan.
  • Candidates must evaluate the design and operating effectiveness of controls including KYC, transaction monitoring, and sanctions screening.
  • Northern Trust offers a flexible and collaborative work culture where movement within the organization is encouraged.

Matching Summary

Match Score: 85

Northern Trust Corporation is seeking an Internal Auditor focused on AML/Financial Crime to conduct audits, provide technical expertise, and enhance operational efficiencies. The ideal candidate should possess strong analytical skills, relevant financial services experience, and professional certifications. This role offers a collaborative work environment with opportunities for career growth within a well-established financial institution.

Skills & Requirements

Must-have

  • Auditing within financial services industry
  • Knowledge of AML and Financial Crime frameworks
  • Experience with KYC, CDD, EDD controls
  • Transaction monitoring and sanctions screening
  • Strong analytical and organizational skills

Nice-to-have

  • Flexible and collaborative work culture
  • Ability to coach and train other auditors
  • Proven ability to produce high-quality reports
  • Understanding of corporate management processes

Key Requirements

  • Professional certifications such as CAMS, CFE, CPA, CISA, CIA preferred
  • Experience auditing within financial services or financial crime functions
  • Demonstrated technical expertise in accounting, regulatory compliance, or risk management

Work Rights

Not specified

Tailored Resume

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