Consultant, Financial Crimes Investigator

Northern Trust
United States
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 5-7 yearsEducation: bachelorsSkills: ["Analytical thinking","Problem-solving","Communication","Confidentiality","Independent execution"]

Conduct investigations into potential financial crimes involving Northern Trust accounts, clients, operations, or employees, including fraud, money laundering, and terrorist financing. Perform analysis/testing, document findings, and complete Suspicious Activity Reports within regulatory timeframes. Coordinate with partners such as Legal and HR, and engage external parties like law enforcement as needed. Serve as a subject matter expert, mentor peers, and help drive process improvements and metrics to monitor investigation throughput and productivity.

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FursaFursa
Northern Trust
Northern Trust
1 day ago

Consultant, Financial Crimes Investigator

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Last checked: 5 hours agoStatus: Live

Job Summary

Conduct investigations into potential financial crimes involving Northern Trust accounts, clients, operations, or employees, including fraud, money laundering, and terrorist financing. Perform analysis/testing, document findings, and complete Suspicious Activity Reports within regulatory timeframes. Coordinate with partners such as Legal and HR, and engage external parties like law enforcement as needed. Serve as a subject matter expert, mentor peers, and help drive process improvements and metrics to monitor investigation throughput and productivity.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Investigate potential financial crimes involving Northern Trust accounts, clients, operations, or employees.
  • •Perform analysis/testing to support investigations and document activities and conclusions.
  • •Complete Suspicious Activity Reports within required regulatory timeframes.
  • •Maintain confidentiality due to the highly sensitive nature of investigations and interact with internal/external parties as appropriate.
  • •Consult with management on complex or sensitive cases and support process improvement/projects and investigation metrics.

Key Requirements

  • •In-depth knowledge of financial crimes and strong analytical/problem-solving skills.
  • •Excellent oral and written communication skills.
  • •Ability to complete investigations and supporting analysis/testing while documenting activities and conclusions.
  • •A college/university degree and/or at least 5–7 years of relevant work experience (preferred).
  • •Ability to understand and apply technical/transaction processing system knowledge (preferred).
Experience:5-7 years
Education:Bachelor's
Skills:Analytical thinkingProblem-solvingCommunicationConfidentialityIndependent execution

Eligibility

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