Analyst, AML Advisory at Northern Trust

Manila, Metro Manila, Philippines

Apply Now

Not SpecifiedCompensation

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

Full TimeJob Type

UnknownVisa

Financial Services, Banking, Asset ManagementIndustries

Requirements

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

Responsibilities

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)

Skills

Key technologies and capabilities for this role

AMLComplianceRisk ManagementClient OnboardingRegulatory ComplianceAML RegulationsFinancial Services

Questions & Answers

Common questions about this position

What is the salary for the Analyst, AML Advisory position?

This information is not specified in the job description.

Is this a remote position or what is the location requirement?

This information is not specified in the job description.

What skills are required for this AML Advisory Analyst role?

The role requires advanced skills and expertise in a variety of work processes or activities, ability to generate new and improved solutions to complex problems, anticipate patterns and links, and look beyond immediate problems to wider implications. It also involves technical or other specific training or equivalent experience in AML compliance.

What is the company culture like at Northern Trust?

Northern Trust emphasizes enduring principles of service, expertise, and integrity, providing innovative financial services using leading technology and exceptional service to sophisticated clients.

What makes a strong candidate for this AML Advisory Analyst role?

Strong candidates will have advanced skills in AML compliance, experience working autonomously within established procedures, ability to monitor processes and generate metrics, and experience coordinating with client-facing staff.