AML & Fraud Programs Associate Specialist

Job description

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service. Job Title: AML and Fraud Programs Associate Specialist Department: WM BU Control: Summary: The Wealth Management Enterprise Risk and Regulatory Control Team is part of the Wealth Management Business Unit Control Function and is responsible for the development, collection and reporting of risk and control metrics, and Fraud, AML and Regulatory Change Management for the Wealth Management Division. The Anti Money Laundering (“AML”) and Fraud Program Analyst is responsible for supporting the AML Lead and Fraud Lead with various tasks including: AML governance monitoring, AML training, supporting NT partners with comple...