Analyst, AML Advisory at Northern Trust

Manila, Metro Manila, Philippines

Not SpecifiedCompensation

Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Banking, Asset ManagementIndustries

Knowledge of applicable AML or Economic Sanctions laws and regulations, usually acquired through formal education or experience (preferred)
Strong analytical skills
Strong interpersonal skills
Strong verbal communication skills
Strong written communication skills
Advanced skills and expertise in a variety of work processes or activities
Technical or other specific training or equivalent experience
Ability to generate new and improved solutions to complex problems
Ability to work autonomously within established procedures and practices
Ability to anticipate patterns and links; look beyond the immediate problem to the wider implications

Monitoring of various alert items and follow-up with client-facing staff
Accumulation of relevant AML news for inclusion in client-facing materials
Compilation of AML metrics and preparation of presentation packages for board and senior management meetings
Review of SWIFT Relationship Management Application (RMA) requests
Participate in additional projects or initiatives, as directed by management (such as assistance with remediation projects)
Providing support and functional knowledge as it relates to compliance with applicable AML laws, rules, and standards
Generating and reviewing metrics
Monitoring certain AML processes
Working directly with client-facing staff
Advising business unit partners in the implementation of Northern Trust’s AML Program, primarily at client onboarding
Gathering and analyzing data to identify and solve complex problems that arise with little or no precedent
Suggesting improvements to existing processes and solutions to improve the efficiency of the team
As a specialist or lead for the team, allocating work and providing subject matter guidance to team members with less experience (may apply)