Senior Consultant, Financial Crime Compliance

Northern Trust
Chicago
Workplace: HybridFull timeUSD 83,100 - 141,300 annuallyFunction: Consulting & AdvisoryExperience: 10+ yearsSkills: ["Communication","Analytical skills","Risk management","Stakeholder management","Independent judgment"]

Lead the Financial Crime Compliance (FCC) risk assessment program, including AML, terrorism financing, proliferation financing, and economic sanctions. Enhance FCC risk assessment standards, methodology, and processes to align with AML and sanctions laws and guidance. Identify, document, and measure FCC-related internal control risks, produce actionable outputs for stakeholders, and update governance with trends and emerging risks. Serve as a subject matter expert and key contact for FCC risk assessment inquiries.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Northern Trust
Northern Trust
2 months ago

Senior Consultant, Financial Crime Compliance

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 8 hours agoStatus: Live

Job Summary

Lead the Financial Crime Compliance (FCC) risk assessment program, including AML, terrorism financing, proliferation financing, and economic sanctions. Enhance FCC risk assessment standards, methodology, and processes to align with AML and sanctions laws and guidance. Identify, document, and measure FCC-related internal control risks, produce actionable outputs for stakeholders, and update governance with trends and emerging risks. Serve as a subject matter expert and key contact for FCC risk assessment inquiries.
Location: Chicago
Workplace: Hybrid
Employment Type: Full time
Job Function: Consulting & Advisory
Seniority: Director level

Key Responsibilities

  • •Lead the FCC risk assessment program, including AML, countering financing of terrorism, countering proliferation financing, and economic sanctions.
  • •Enhance FCC risk assessments and related standards, methodology, and processes to align with applicable laws, regulations, and industry guidance.
  • •Identify, document, and measure risk to evaluate the appropriateness of FCC-related internal controls.
  • •Collaborate with stakeholders and assessors to deliver actionable risk assessment outputs aligned to FCC priorities.
  • •Establish written guidance and training for FCC risk assessments, serve as primary contact for inquiries, and provide management reporting to governance bodies.

Pay and Benefits

Salary: USD 83,100 - 141,300 annually
Perks:401kPensionHealth InsuranceDentalVisionSpending AccountsDisability InsurancePaid LeaveParental LeaveCaregiver LeaveLife InsuranceAccident Insurance

Key Requirements

  • •10+ years of experience in AML, sanctions, or financial crime compliance.
  • •5+ years of experience focused on financial crime risk assessments.
  • •In-depth knowledge of regulations and local laws acquired through education and work experience.
  • •Ability to communicate and apply regulations through analytical review to consult with partners.
  • •Knowledge of risk management and alignment with the company’s strategic goals.
Experience:10+ yearsFinancial crime complianceAnti-money launderingEconomic sanctionsRisk assessments
Skills:CommunicationAnalytical skillsRisk managementStakeholder managementIndependent judgment

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