Found Description
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:
Provides support and functional knowledge as it relates to compliance with applicable AML laws, rules and standards
Escalates to Global AML management any regulatory compliance risks identified during testing
Leads projects or initiatives to support the Global AML program
Performs ongoing monitoring and reporting of key Glo...
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