Associate Consultant
Northern Trust (company site, opens in a new tab)1+ yrsBengaluruOn-siteDirect career pageEst. 6–12 LPA
Posted 1d ago
Reach people at Northern Trust
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Northern Trust you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Review escalated sanctions transactions and screening alerts to assess compliance under sanctions programs.
- Perform AML compliance testing and monitoring, draft reports on findings, and escalate risks or issues to Global AML management.
- Provide consultative support on AML/sanctions requirements and represent function in stakeholder meetings.
Minimum Requirements
- Bachelor’s/University degree required.
- Typically 1+ years of relevant experience in AML, financial crimes, or related fields.
- Working knowledge of AML, financial crimes, and sanctions practices and procedures.
- Work Experience Required: Typically 1+ years; Notice Period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced in applying AML and sanctions regulatory standards with accuracy and attention to detail.
- Capable of producing well-documented work with limited supervision and able to communicate effectively with cross-functional teams.
- Comfortable serving as a subject matter resource and collaborating with first- and second-line stakeholders.