Financial Crimes Compliance Analyst

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. Seeking a Financial Crimes Compliance Analyst to join our team. Under general supervision responsible for completing all aspects of investigation, documentation, and reporting processes with respect to potential financial crime incidents involving Northern Trust accounts, clients, or employees. The key responsibilities of the role include: - Utilizes a transaction monitoring system to complete alerts to determine if further escalation is warranted to determine if suspicious activity was identified and a possible financial crime (fraud, money laundering, or terrorist financing) has occurred that involves Northern Tr...