Sr Analyst, Compliance Financial Crime
Northern Trust
About this role
An AML alert investigator at Northern Trust conducts initial and level-one investigations of suspicious activity flagged by the global transaction monitoring system, documenting analyses and conclusions and escalating as needed. The role supports compliance with AML laws and standards, produces data reporting for stakeholders, and serves as a subject matter expert and mentor to junior analysts.
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.
Recent company news
Yahoo FinanceNorthern Trust Taps ICE ETF Hub to Enter U.S. ETF Servicing Market
5 hours ago
citybizNorthern Trust Wealth Management Appoints David Albright As Global Head Of Sales
1 day ago
Stock TitanICE’s $5T ETF Hub to power Northern Trust’s new U.S. ETF service
1 day ago
BenzingaNorthern Trust Enters Fast-Growing ETF Servicing Race With Intercontinental Exchange Partnership
4 hours ago
InvestmentNewsElderly client sues Northern Trust for $35M, alleges VP stole for over a decade
1 month ago
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
$83k – $111k
per year
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