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Anti Money Laundering Expert
1 week ago
In this critical position, you'll play a key role in supporting the Investor AML Operations team in delivering a robust AML service to Northern Trust's client and investor base. Your responsibilities will include maintaining the team's processes and procedures, building and maintaining strong relationships with key stakeholders, and being aware of and able to assess adverse media on investor accounts as well as identifying assessing high risk factors linked to accounts, such as the involvement of PEPs.
You'll respond to internal and external inquiries related to Anti Money Laundering requirements for investors, conduct performance management and career development processes, as well as staffing and disciplinary actions, and participate in developing training material and leading training partners within the department, including new hires. Resolving problems, identifying solutions, and establishing new techniques to ensure the team meets its objectives is essential. Actively participating in AML operations quality control review of investor documentation for investors, including reviewing documentation in adherence with Northern Trust's AML policy and procedures, is another key responsibility.
