Found Description
Major Duties
- Supports the team manager in ensuring operational efficiency. May manage daily operational activities and supervise day-to-day work of junior level employees (but not a formal management role).
- Provide input to process and system changes which would result in greater operational efficiency.
- Completes initial (level one) alert investigations in connection with AML matters involving Northern Trust accounts/clients that alert in the global automated transaction monitoring system.
- Supports each alert investigation with appropriate analysis, and documents investigation activities and conclusions.
- Meet set deadlines of alert investigation.
- Escalates alerts requiring further investigation to appropriate global partners.
- Able to serve as a key subject matter expert and mentor to other more junior level employees.
- Provides day-to-day support and guidance to more junior team members, support the Manag...