Financial Crimes Compliance Analyst
1 month ago
About Northern Trust:
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.
Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.
Major Duties:
- Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees
- Supports each investigation with appropriate analysis / testing, and documents investigation activities and conclusions
- Completes Suspicious Activity Reports’ within prescribed timeframes according to regulatory guidelines
- Interacts with partners (e.g., relationship managers, Legal Department, Human Resources) or external parties (e.g., law enforcement, other financial institutions' investigations staff) in the course of investigations, as appropriate
- Recognizes the highly sensitive nature of investigation activities and maintains confidentiality
- Consults with management when necessary regarding more complex or sensitive investigations
- Able to serve as a key subject matter expert and mentor to other more junior level employees
- May manage daily operational activities and supervise day-to-day work of junior level employees (but not a formal management role)
- More technically sound in area of expertise and has broader knowledge of other areas
- Able to facilitate discussions and reach decisions
Knowledge:
- Strong analytical skills are required
- Excellent oral and written communication skills are required
- Functional / industry knowledge is required
- Analytical and problem solving skills are required
- Technical skills / knowledge of Northern Trust transaction processing systems is preferred
Experience:
- A College or University degree and/or at least 5 years of relevant work experience is preferred.
- Related Industry qualification (e.g., ACAMS, CFE) or studying towards, is preferred.
Working with Us:
As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.
Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve Join a workplace with a greater purpose.
We’d love to learn more about how your interests and experience could be a fit with one of the world’s most admired and sustainable companies Build your career with us and apply today.
Reasonable accommodation
Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at MyHRHelp@ntrs.com.
We hope you’re excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.
Apply today and talk to us about your flexible working requirements and together we can achieve greater.
For further information, and to apply, please visit our website via the “Apply” button below.
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