Associate Consultant Compliance

Northern Trust
Arizona
Workplace: OnsiteFull timeUSD 64,125 - 105,925Function: Legal, Risk & ComplianceSkills: ["Analytical thinking","Problem-solving","Collaboration","Communication","Organizational skills"]

Review and assess escalated sanctions screening alerts to determine permissibility under OFAC and other sanctions programs. Perform quality control for sanctions screening activities, identify sanctions compliance risks, and advise business partners on program requirements and regulatory updates. Collaborate cross-functionally on investigations and projects, consulting management on complex cases and operating independently using in-depth financial crimes knowledge.

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FursaFursa
Northern Trust
Northern Trust
1 month ago

Associate Consultant Compliance

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Review and assess escalated sanctions screening alerts to determine permissibility under OFAC and other sanctions programs. Perform quality control for sanctions screening activities, identify sanctions compliance risks, and advise business partners on program requirements and regulatory updates. Collaborate cross-functionally on investigations and projects, consulting management on complex cases and operating independently using in-depth financial crimes knowledge.
Location: Arizona
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Review and assess escalated sanctions wire transactions triggered by screening systems for OFAC and other applicable sanctions programs.
  • •Perform quality control on sanctions screening activities to ensure compliance with regulations and internal policies.
  • •Advise business partners on the Sanctions Compliance Program and applicable laws, regulations, and standards.
  • •Identify sanctions compliance risks associated with company activities.
  • •Collaborate on investigations and projects, consulting management on complex or sensitive cases as needed.

Pay and Benefits

Salary: USD 64,125 - 105,925
Perks:Health InsuranceDentalVision401kPension

Key Requirements

  • •Exposure to AML, risk, compliance, sanctions, or general banking operations.
  • •Strong analytical and problem-solving skills to assess sanctions-screening alerts.
  • •Collaborative approach with strong interpersonal skills.
  • •Clear, concise communication (verbal and written) for advising stakeholders.
  • •Organizational skills to coordinate compliance activities.
Experience:BankingAMLRisk complianceSanctionsFinancial crimes
Skills:Analytical thinkingProblem-solvingCollaborationCommunicationOrganizational skills

Eligibility

Visa:H-1BL-1TNO-1E-3H-1B1F-1J-1OPTCPT
Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Northern Trust
Global financial services firm providing wealth management, asset servicing, asset management, and banking solutions to institutions, corporations, and affluent individuals, with a focus on custody, investment management, and technology-driven services.
Industry: Asset Management
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Chicago, United States
Founded: 1889
Glassdoor
Glassdoor: 3.9
WebsiteLinkedIn