Senior Analyst AML TA
Northern Trust (company site, opens in a new tab)2–4 yrsBengaluruOn-siteDirect career pageEst. 6–11 LPA
Posted 13h ago
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Job description
Structured overview of role & requirements
About This Role
- Responsible for timely and accurate completion of AML transaction monitoring, screening alerts, and investor documentation reviews.
- Liaise with Northern Trust Investor AML teams (primarily in Ireland) to escalate issues, update due diligence documents, and manage investor transitions.
- Ensure AML support services meet audit, risk, and compliance standards, and provide regular updates to line management.
Minimum Requirements
- 2-4 years of overall relevant experience.
- Knowledge of day-to-day Investor AML processes, global Investor AML regulatory environment, and funds administration business.
- Ability to work under pressure with accuracy, attention to detail, and minimal supervision.
- Experience with Microsoft Office applications related to job responsibilities.
Ideal Candidate Profile
- Experienced in Investor AML operations with familiarity in global regulatory compliance and fund administration.
- Capable of managing complex AML issues and collaborating with global teams, especially Investor AML teams in Ireland.
- Demonstrates strong organizational, communication, and risk management skills suitable for compliance and audit-focused environment.