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.

1.    Assisting with the implementation and sustainability of the overall FCC program, including record retention and reporting requirements under the BSA, USA PATRIOT Act and OFAC requirements (and international equivalents).

2.    Assisting with the development and implementation of the FCC strategy and maintenance of a dynamic FCC framework that supports the ongoing enhancement of the program in response to regulatory change and shifting client, product and service trends.

3.    Pro-actively identifying regulatory risks; taking corrective action to implement solutions to improve control effectiveness.

4.    Assisting with the enhancement and maintenance of the AML and economic sanctions risk assessments.

5.    Assisting with the enhancement and maintenance of the client risk rating methodology.

6.    Providing advice and support on current and new business initiatives, policies and procedures, control structures and regulatory matters.

7.    Assisting with the regulatory change management process for FCC.  

8.    Assisting with the enhancement and maintenance of the global Financial Crimes Compliance training program consistent with organizational needs and industry best practices, including the annual training modules for AML and Economic Sanctions.

9.    Assisting with the enhancement of management reporting for various committees.

10.    Managing multiple projects and meet timely deadlines.

This position reports to the Global Head of Financial Crimes Compliance. 

Salary Range:

Salary range is a good faith estimate of base pay. Northern Trust provides a comprehensive benefits package including retirement benefits (401k and pension), health and welfare benefits (medical, dental, vision, spending accounts and disability), paid time off, parental and caregiver leave, life & accident insurance, and other voluntary and well-being benefits. Northern Trust also provides a discretionary bonus program that may include an equity component.

Working with Us: 

As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.

Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose.

We’d love to learn more about how your interests and experience could be a fit with one of the world’s most admired and sustainable companies! Build your career with us and apply today. #MadeForGreater 

Reasonable accommodation

Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at MyHRHelp@ntrs.com.

 
We hope you’re excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.

Apply today and talk to us about your flexible working requirements and together we can achieve greater.