Northern Trust
The AML Compliance Testing Analyst at Northern Trust supports the Global AML program by ensuring compliance with anti-money laundering, sanctions, KYC, CIP, and EDD regulatory requirements. The role conducts and documents compliance testing, monitors key AML activities, escalates identified regulatory risks, and assists with responses to regulatory exams and audit findings.
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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