Northern Trust is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. We are seeking a Sr Analyst, Compliance Financial Crime to complete initial and more complex alert investigations in connection with AML matters involving Northern Trust accounts/clients.
Requirements
- Completes initial and more complex (level one) alert investigations in connection with AML matters involving Northern Trust accounts/clients
- Supports each alert investigation with appropriate analysis and documents investigation activities and conclusions
- Escalates alerts requiring further investigation to appropriate global partners
- Provides additional support, functional and advanced subject matter knowledge as it relates to compliance with applicable AML laws, rules and standards
- Recognizes the highly sensitive nature of investigation activities and maintains confidentiality
- Facilitates discussions and reach decisions independently; consults with management as necessary
- May perform additional responsibilities, participate with special projects, etc., as requested by management
- Creates and deliver data reporting to various stakeholders
- Serves as a key subject matter expert and mentor Analyst level employees
Benefits
- Health, life, and disability insurance
- Retirement plan (401k) with company matching
- Generous paid time off and holidays
- Flexible work arrangements
- Professional development opportunities
