Sr. Analyst, AML Framework
Northern Trust
About this role
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.
Skills
Qualifications
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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About Northern Trust
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Northern Trust.
Salary
$80k – $107k
per year