Senior Analyst, AML

Northern Trust
Bengaluru
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringExperience: 2-4 yearsSkills: ["Organizational skills","Communication skills","Risk management","Problem-solving","Attention to detail"]

Own timely transaction monitoring and screening alert processing, including periodic investor documentation reviews and investor transitions. Review investor documentation triggered by events or periodic AML processes, escalate material issues to line management and the Investor AML team in Ireland, and coordinate efficiently with partner teams. Support Ireland & UK Investor AML procedures, provide accurate periodic updates, maintain AML knowledge, and help ensure audit, risk, and compliance standards for Bangalore and Pune teams.

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FursaFursa
Northern Trust
Northern Trust
22 hours ago

Senior Analyst, AML

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Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live

Job Summary

Own timely transaction monitoring and screening alert processing, including periodic investor documentation reviews and investor transitions. Review investor documentation triggered by events or periodic AML processes, escalate material issues to line management and the Investor AML team in Ireland, and coordinate efficiently with partner teams. Support Ireland & UK Investor AML procedures, provide accurate periodic updates, maintain AML knowledge, and help ensure audit, risk, and compliance standards for Bangalore and Pune teams.
Location: Bengaluru
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Ensure timely and accurate completion of workload, including transaction monitoring and screening alerts.
  • •Participate in the review of investor documentation for trigger events or periodic reviews in line with AML processes and procedures.
  • •Coordinate with colleagues and line management to identify documentation requiring updates, escalate material issues, and support the Investor AML Department in Ireland.
  • •Handle partner queries efficiently and professionally, including those from the Investor AML Department in Ireland.
  • •Support Ireland & UK Investor AML processes and procedures, provide regular periodic updates, and help meet audit, risk, and compliance standards.

Key Requirements

  • •2-4 years of overall experience in a relevant AML/investor due diligence environment.
  • •Strong organizational and communication skills with attention to detail and quality delivery principles.
  • •Ability to research and understand issues and deliver solutions agreed with line management.
  • •Ability to work under pressure and unsupervised while staying focused and tenacious.
  • •General knowledge of Microsoft Office applications related to the role’s responsibilities.
Experience:2-4 yearsAMLInvestor due diligenceFunds administration
Skills:Organizational skillsCommunication skillsRisk managementProblem-solvingAttention to detail
Tech Stack:Microsoft Office

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