Senior Consultant, AML Transfer Agency
Northern Trust(1 month ago)
HybridFull TimeSenior$123,294 - $165,161 (estimated)Compliance
Apply NowAbout this role
Northern Trust is hiring a Senior Consultant to provide AML compliance support for its Investor AML function within a global financial institution. The role focuses on delivering a robust AML compliance service to Northern Trust’s client and investor base while partnering across Investor AML teams and jurisdictions. It also involves leadership and guidance to colleagues and stakeholders to help ensure consistent AML standards across the organization.
Required Skills
- Anti-Money Laundering
- KYC
- CDD Review
- Investor Onboarding
- Transaction Monitoring
- Sanctions Screening
- Risk Management
- Compliance Oversight
- Audit Support
- Regulatory Research
+5 more
Qualifications
- Bachelor’s Degree
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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