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AML Operations Specialist
2 weeks ago
Northern Trust is seeking a skilled AML Operations Specialist to join its Investor AML Operations team in Guernsey. This role involves working with colleagues and line management to support all aspects of Anti-Money Laundering (AML) operations for investors.
Key Responsibilities
As an AML Operations Specialist, you will be responsible for completing daily workloads, including investor onboarding, transaction monitoring, and screening alerts. You will also participate in AML operations reviews, review investor documentation, and ensure compliance with Northern Trust's AML policy and procedures.
Requirements
To succeed in this role, you will need strong organizational and communication skills, effective risk management, and the ability to work under tight deadlines. You should also have a general knowledge of Microsoft Office applications and be a team player willing to work collaboratively to achieve shared goals.
Benefits
As a Northern Trust partner, you will benefit from a flexible and collaborative work culture, opportunities for career growth, and access to leading technology and exceptional service. We are committed to assisting the communities we serve and offer a range of benefits to our employees.
