Senior Analyst, AML TA

Own timely and accurate completion of AML-related workloads including transaction monitoring, screening alerts, and investor documentation reviews.

Collaborate with Northern Trust Investor AML Department (Ireland) and internal teams to identify and escalate AML documentation issues, ensuring adherence to AML processes and regulatory standards.

Maintain and enhance AML process compliance, provide regular updates to management, and support audit, risk, and compliance requirements as per regulatory changes.

2-4 years of relevant experience in Investor AML or related functions.

Knowledge of day-to-day Investor AML processes, global AML regulatory environment, and funds administration business.

Strong organizational, communication, and risk management skills.

Experience with Microsoft Office applications and ability to work unsupervised under pressure.

Experienced in handling complex AML documentation and investor due diligence processes within a global financial services environment.

Capable of maintaining strong cross-location collaboration and escalation protocols, especially with teams in Ireland, Bangalore, and Pune.

Detail-oriented with a focus on compliance, audit readiness, and continuous process improvement in AML operations.