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Tier-1 brand, Bangalore location, and mid-level generalist AML role increase applicant competition.
AML and investor compliance skills are finance-specific and not easily transferable outside financial services.
Explicit 2-4 years requirement and AML regulatory experience moderately tighten shortlisting filters.
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Responsible for accurate and timely completion of AML transaction monitoring, screening alerts, and investor documentation reviews.
Escalate complex AML issues and collaborate with global teams, primarily the Northern Trust Investor AML Department in Ireland.
Maintain compliance with audit, risk, and AML regulatory standards and support process enhancements based on evolving regulations.
2-4 years overall relevant experience in Investor AML or related fund administration.
Strong knowledge of Investor AML processes, regulatory environment, and risk management.
Proficient in Microsoft Office applications related to AML responsibilities.
Work Experience Required: 2-4 years explicitly mentioned.
Experienced in day-to-day Investor AML operational tasks and regulatory compliance within a global financial institution.
Able to work independently under pressure with high attention to detail and accuracy.
Skilled in communication and collaboration across multiple locations including Ireland, Bangalore, and Pune teams.