Northern Trust
Northern Trust is seeking a motivated and detail-oriented AML/KYC Quality Control and Testing Specialist to join the First Line of Defence (1LOD) AML/KYC function. This role is responsible for executing quality control reviews and control testing activities across the KYC Center of Excellence (CoE). The position provides independent assurance over AML/KYC onboarding, periodic reviews, event-driven reviews, and Enhanced Due Diligence (EDD) activities to ensure compliance with regulatory expectations and internal policies.
Headquarters
Chicago, Illinois, United States
Company Size
10001+ employees
Founded
1889
Northern Trust is a financial services firm guided by founding principles of service, expertise, and integrity since 1889. The company offers wealth management, asset servicing, and investment solutions tailored to the needs of individuals, families, and institutions. Its clients include family offices, financial advisors, investment managers, pension funds, nonprofits, and sovereign entities, among others.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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