Analyst, Compliance FIU
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.
Major Duties:
Completes initial (level one) alert investigations in connection with AML matters involving Northern Trust accounts/clients that alerted in the global automated transaction monitoring system
Supports each alert investigation with appropriate analysis, and documents investigation activities and conclusions
Escalates alerts requiring furthe...