Sr Analyst, Global Economic Sanctions
Northern Trust(1 month ago)
About this role
A Senior Sanctions Compliance professional in Northern Trust’s Manila office supporting the firm’s global sanctions compliance program and ensuring adherence to OFAC and other jurisdictional sanctions regimes. The role acts as a subject matter expert within the financial crime compliance function and supports governance, quality control, and advisory activities across the business.
Required Skills
- Sanctions Screening
- OFAC
- AML
- Wire Transactions
- SWIFT
- Risk Reporting
- Compliance Advisory
- Investigations
- Project Management
- Communication
Qualifications
- College Degree
- Relevant Financial Certifications
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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