Sr. Analyst, AML Framework
Northern Trust(7 months ago)
HybridFull TimeMedior$80,357 - $107,463 (estimated)Compliance
Apply NowAbout 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.
Required Skills
- AML
- KYC
- EDD
- CIP
- Sanctions
- Testing
- Monitoring
- Reporting
- Analytical Skills
- Written Communication
+2 more
Qualifications
- Bachelor's Degree
- ACAMS (Desired)
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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