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Company Overview
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.
We pride ourselves on providing innovative financial services and guidance to the world’s most successful individuals, families, and institutions. Our principles of service, expertise, and integrity have remained steadfast for over 130 years. With more than 22,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.
Role/Department
The Senior Analyst is part of a global team responsible for ensuring the bank adheres to all sanctions, laws, and regulations imposed by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) and other sanctions programs, including the European Union and the UK’s Office of Financial Sanctions Implementation.
Key Responsibilities
* Review and assess escalated sanction wire transactions to determine compliance with OFAC and other sanctions programs.
* Conduct quality control of sanction screening activities to ensure regulatory compliance and internal policy adherence.
* Advise business partners on the Sanctions Compliance Program and relevant laws, regulations, and standards.
* Identify and report sanctions-related compliance risks.
* Collaborate on projects, demonstrating ongoing learning and basic project management skills.
* Consult with management on complex or sensitive investigations.
* Operate independently with in-depth knowledge of financial crimes, handling activities that are large in scope and technically challenging.
Skills and Qualifications
* Exposure to AML, Risk, Compliance, Sanctions, or general banking operations.
* Strong interpersonal and collaborative skills.
* Effective communication skills, both verbal and written.
* Organizational skills to coordinate compliance activities.
Working with Us
Join Northern Trust and be part of a flexible, collaborative culture in a financially stable organization that values new ideas. Our accessible senior leaders and commitment to community service foster a purposeful workplace. We encourage internal movement and career growth.
Reasonable Accommodation
Northern Trust is committed to providing reasonable accommodations for individuals with disabilities. If needed, please contact our HR Service Center.
We value an inclusive workplace and are open to flexible working arrangements. Apply today and discuss your needs with us.
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