Auditor - AML and Financial Crimes
Northern Trust(3 months ago)
About this role
An Auditor at Northern Trust is a member of the internal audit organization within a global financial institution, reporting to an Audit Team Lead or Audit Manager. The role contributes audit expertise and supports the firm’s control and compliance framework while participating in the development of audit methodology and team capabilities.
Required Skills
- Auditing
- AML
- KYC
- Transaction Monitoring
- Risk Assessment
- Report Writing
- Analytical Skills
- Governance
- Sanctions Screening
- Stakeholder Communication
+1 more
Qualifications
- Bachelor's Degree
- MBA
- CAMS
- CFE
- CPA
- CISA
- CIA
- ACA
- ACCA
About Northern Trust
northerntrust.comGuided by founding principles of service, expertise and integrity, our experts help the world’s most successful individuals, families and institutions achieve their goals.
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