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Job Description
Structured overview of role & requirementsAbout This Role
Responsible for timely and accurate completion of AML transaction monitoring, screening alerts, periodic investor documentation reviews, and investor transitions related to Northern Trust.
Coordinate with Investor AML Department in Ireland to review and escalate investor due diligence documentation issues and support AML queries efficiently.
Ensure AML support teams in India comply with audit, risk, and compliance standards while maintaining up-to-date knowledge of AML best practices and promoting process enhancements.
Minimum Requirements
2-4 years of relevant experience in Investor AML processes or related functions.
Knowledge of global Investor AML regulatory environment and day-to-day AML processes and procedures.
Proficiency with Microsoft Office applications relevant to assigned responsibilities.
Work Experience Required: 2-4 years in AML or funds administration related roles.
Ideal Candidate Profile
Experience working in AML within a funds administration or asset servicing environment, familiar with investor due diligence and documentation review.
Ability to work independently under pressure with attention to detail and accuracy, managing escalation of complex AML issues appropriately.
Strong communication skills to coordinate effectively with international teams, especially the Investor AML Department in Ireland.