About Northern Trust
Northern Trust is a globally recognized, award-winning financial institution with over 130 years of financial experience. We serve the world's most sophisticated clients using leading technology and exceptional service.
Role/Department
The Senior Analyst role is part of a global team responsible for ensuring the bank adheres to all sanctions, laws and regulations imposed by the United States Treasury Department's Office of Foreign Assets Control (OFAC) and other sanctions programs.
Key Responsibilities
* Reviews and assesses escalated sanction wire transactions that alert from the sanction screening systems to determine if they are permissible under Office of Foreign Asset Control (OFAC) and/or any other applicable jurisdictional Sanctions program.
* Conduct quality control of areas performing sanction screening, to assure compliance with applicable regulatory requirements and adherence to internal policies/procedures.
* Advises business partners on the Sanctions Compliance Program and applicable laws, regulations, rules and standards, including keeping them informed of developments or changes that may affect their area.
* Identifies any compliance Sanction Risks associated with the Company's activities.
* Collaborates on projects with team members, exhibiting ongoing learning and basic project management skills.
Skills/Qualifications
* The ideal candidate would have exposure to AML/Risk/Compliance/Sanctions or general banking operations.
* A collaborative approach to work, with strong interpersonal skills.
* The ability to communicate in a clear, concise, and effective manner (verbal and written).
Working with Us
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.