Found Description
About Northern Trust
As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions.
Major Duties
- Advises business partners, including senior management, on AML Compliance programs and applicable laws, regulations, rules and standards.
- Proactively communicates developments, regulatory changes, and emerging risks that may impact business activities.
- Assists in development and execution of AML and Economic Sanctions risk assessment.
- Quality Control and Assurance Activities. Designs and executes quality control (QC) reviews to assess the effectiveness, accuracy, and completeness of AML processes, risk assessments, and issue remediation. Identifies control gaps, provides actionable feedback, and supports continuous process improvement.
- Mana...
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