Consultant, Global AML Framework

Northern Trust
Manila
Workplace: OnsiteFull timeFunction: Consulting & AdvisoryExperience: 5-7 yearsSkills: ["Analytical skills","Communication skills"]

Advise business partners and senior management on AML compliance programs, applicable laws, regulations, and standards. Assist with AML and economic sanctions risk assessments and lead quality control reviews to evaluate effectiveness, accuracy, and remediation. Manage financial crime compliance issues through identification, root cause analysis, action planning, tracking, and closure validation. Provide reporting to oversight committees and serve as a subject matter expert, mentoring junior employees when needed.

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FursaFursa
Northern Trust
Northern Trust
2 months ago

Consultant, Global AML Framework

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Last checked: 7 hours agoStatus: Live

Job Summary

Advise business partners and senior management on AML compliance programs, applicable laws, regulations, and standards. Assist with AML and economic sanctions risk assessments and lead quality control reviews to evaluate effectiveness, accuracy, and remediation. Manage financial crime compliance issues through identification, root cause analysis, action planning, tracking, and closure validation. Provide reporting to oversight committees and serve as a subject matter expert, mentoring junior employees when needed.
Location: Manila
Workplace: Onsite
Employment Type: Full time
Job Function: Consulting & Advisory
Seniority: Mid level

Key Responsibilities

  • •Advise business partners, including senior management, on AML compliance programs and applicable laws, regulations, rules, and standards.
  • •Proactively communicate regulatory developments, changes, and emerging risks that may impact business activities.
  • •Assist in the development and execution of AML and economic sanctions risk assessment.
  • •Design and execute quality control reviews for AML processes, risk assessments, and issue remediation; identify control gaps and support continuous process improvement.
  • •Manage financial crime compliance issues through the full lifecycle, including root cause analysis, action plan development, tracking, and closure validation.

Key Requirements

  • •5-7 or more years of experience, preferably in compliance or risk management, or equivalent related experience.
  • •In-depth knowledge of applicable laws and regulations, acquired through formal education and work experience.
  • •Knowledge of risk management and the company’s strategic goals.
  • •Analytical and communication skills to consult with partners/clients, analyze and summarize information, and apply laws and regulations to the business.
Experience:5-7 yearsFinancial servicesBanking
Skills:Analytical skillsCommunication skills
Languages:English

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