Financial Crimes Compliance Consultant
Financial Crimes Compliance Consultant
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
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 worlds 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 22000 partners we serve the worlds most sophisticated clients using leading technology and exceptional service.
Seeking a Financial Crimes Compliance Consultant to join our team.
The key responsibilities of the role include:
- 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 regarding more complex or sensitive investigations.
- Able to serve as a key subject matter expert and mentor to less experienced employees.
- May manage daily operational activities and review work of less experienced employees (but not a formal management role).
- Completes process improvement and other projects as assigned by management.
- Analyzes and may coordinate investigation processes and/or workflow; produces metrics used by management in monitoring work volumes status and productivity.
- Operates independently; has in-depth knowledge of financial crimes; and carries out activities that are large in scope cross-functional and technically difficult
- Role is balanced between high level operational execution and development and execution of strategic direction of business function activities
The successful candidate will benefit from having:
- Strong analytical and problem solving skills are required
- Excellent oral and written communication skills are required
- In-depth financial crimes knowledge is required
- Technical skills / knowledge of Northern Trust transaction processing systems is required is preferred
- A College or University degree and/or at least 5-7 years of relevant work experience is preferred.
- Related Industry qualification or studying towards is preferred
This role is hybrid and the person can work out of our Tempe AZ office or Chicago IL office.
Salary Range:
$70490 - 119890 USDSalary range is a good faith estimate of base pay. Northern Trust provides a comprehensive benefits package including retirement benefits (401k and pension) health and welfare benefits (medical dental vision spending accounts and disability) paid time off parental and caregiver leave life & accident insurance and other voluntary and well-being benefits. Northern Trust also provides a discretionary bonus program that may include an equity component.
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.
Wed love to learn more about how your interests and experience could be a fit with one of the worlds most admired and sustainable companies! Build your career with us andapply today.#MadeForGreater
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 .
We hope youre 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.
Required Experience:
Contract
Employment Type
Full-Time
