Found Description
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 further investigation to appropriate global partners
- May interact with internal partners (e.g., relationship managers) in the course of investigations, as appropriate
- Recognizes the highly sensitive nature of investigation activities and maintains confidentiality
- Facilitates discussions and reach decisions independently; consults with management as necessary
- May perform additional responsibilities, participate with special projects, etc., as requested by management
- Uses existing procedures to solve standard problems; analyzes information and standard prac...