Sr Analyst, Compliance Financial Crime

Manila - Philippines

Monthly Salary: Not Disclosed

Posted on: 30 days ago

Vacancies: 1 Vacancy

Job Summary

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.

Major Duties:

Completes initial and more complex (level one) alert investigations in connection with AML matters involving Northern Trust accounts/clients that alerted in the global automated transaction monitoring system
Supports each alert investigation with appropriate analysis and documents investigation activities and conclusions
Escalates alerts requiring further investigation to appropriate global partners
May interact with internal partners (e.g. relationship managers) in the course of investigations as appropriate
Provides additional support functional and advanced subject matter knowledge as it relates to compliance with applicable AML laws rules and standards
Recognizes the highly sensitive nature of investigation activities and maintains confidentiality
Facilitates discussions and reach decisions independently; consults with management as necessary
May perform additional responsibilities participate with special projects etc. as requested by management
Creates and deliver data reporting to various stakeholders
Serves as a key subject matter expert and mentor Analyst level employees
Solves problems in straightforward situations
Analyzes possible solutions using technical experience and judgment and precedents
Impacts quality of own work and the work of others on the team
Works within guidelines and policies

Knowledge:

Requires strong analytical and problem-solving skills
Requires excellent oral and written communication skills
Requires functional / industry knowledge
Technical skills and knowledge of transaction monitoring systems (e.g. Actimize) is preferred
Applies strong time management and organizational skills to work a large queue of alerts
CAMS certification desired but not required
Requires expanded conceptual knowledge in own job discipline
Understands key business drivers; uses this understanding to accomplish own work
Explains complex information to others in straightforward situations

Experience:

At least a Bachelors/College Degree Economics Finance/Accountancy/Banking Business Studies/Administration/Management or equivalent
At least 3 years of related experience

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 and apply 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.

About Our Manila Office

The Northern Trust Manila office celebrated a decade of excellence in 2024. Through agility resiliency innovation and excellence they have evolved into a dynamic hub with diverse capabilities and a thriving workforce of over 1200 driving meaningful impact and sustainable growth. Learn more.

Required Experience:

Senior IC

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...