Senior Analyst AML TA

Northern Trust
Bengaluru, Pune
Full timeFunction: Solutions Engineering & Sales EngineeringExperience: 2-4 yearsSkills: ["Organizational skills","Communication skills","Risk management","Due care","Attention to detail","Teamwork","Ability to work under pressure","Self-motivated"]

Support Northern Trust’s Investor AML activities by ensuring timely, accurate completion of transaction monitoring and screening alerts, and performing periodic investor documentation reviews. Review documentation triggered by events or periodic checks, escalate material issues, and coordinate efficiently with the Investor AML Department in Ireland. Contribute to Ireland & UK AML support processes, provide regular updates, and help ensure Bangalore and Pune AML support teams meet audit, risk, and compliance standards.

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FursaFursa
Northern Trust
Northern Trust
1 day ago

Senior Analyst AML TA

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Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

Support Northern Trust’s Investor AML activities by ensuring timely, accurate completion of transaction monitoring and screening alerts, and performing periodic investor documentation reviews. Review documentation triggered by events or periodic checks, escalate material issues, and coordinate efficiently with the Investor AML Department in Ireland. Contribute to Ireland & UK AML support processes, provide regular updates, and help ensure Bangalore and Pune AML support teams meet audit, risk, and compliance standards.
Location: Bengaluru, Pune
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 and investor documentation reviews.
  • •Review investor documentation triggered by events or periodic reviews in line with Northern Trust AML processes and procedures.
  • •Highlight due diligence documentation needing updates due to inadequacy or aging; escalate material issues to line management.
  • •Handle AML support services for Ireland & UK investor AML processes and provide regular, meaningful periodic updates.
  • •Support audit, risk, and compliance standards for Investor AML support teams in Bangalore and Pune, and promote enhancements to AML processes using up-to-date good practice.

Key Requirements

  • •2-4 years of overall experience in relevant AML/investor documentation processes.
  • •Understand and implement principles of quality delivery with accuracy and attention to detail.
  • •Ability to research and understand issues and deliver solutions agreed with line management.
  • •Can work under pressure and unsupervised while staying focused and tenacious.
  • •Strong interpersonal/team collaboration and effective verbal and written communication.
Experience:2-4 yearsAMLFunds administrationFinancial services
Skills:Organizational skillsCommunication skillsRisk managementDue careAttention to detailTeamworkAbility to work under pressureSelf-motivated
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