Senior Analyst AML TA
Northern Trust (company site, opens in a new tab)2–4 yrsBengaluruOn-siteDirect career pageEst. 8–14 LPA
Posted 1d ago
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Job description
Structured overview of role & requirements
About This Role
- Manage timely and accurate completion of AML workload including transaction monitoring, screening alerts, and investor documentation reviews.
- Coordinate with Northern Trust Investor AML Department in Ireland ensuring investor due diligence documentation is up-to-date and appropriately escalated.
- Support Ireland & UK Investor AML processes and ensure compliance with audit, risk and regulatory standards.
Minimum Requirements
- 2-4 years of relevant experience in AML or funds administration.
- Knowledge of Investor AML processes, regulatory environment, and funds administration business.
- Proficiency in Microsoft Office applications related to assigned responsibilities.
- Work Experience Required: 2-4 years in AML or related financial services.
Ideal Candidate Profile
- Experienced in handling investor AML documentation and due diligence in a regulated environment.
- Able to work independently under pressure with attention to detail and accuracy.
- Skilled in maintaining cross-location coordination with teams in Ireland, Bangalore, and Pune ensuring compliance and timely communication.