Analyst, AML Investigations

We’re looking for an experienced Analyst, AML Investigations to join our Northern Trust team. Our ideal candidate will have the expertise to monitor and investigate suspicious activity and assist in the development of new AML initiatives. If you have the drive to be part of a dynamic and innovative team, we want to hear from you!The successful candidate will need to possess a strong understanding of the Financial Crimes compliance and risk management process. They should also have an in-depth knowledge of AML regulations and the ability to interpret data to identify and assess risk. We’re looking for someone with excellent communication skills and the ability to effectively collaborate with different teams. The ideal candidate should have:• A Bachelor’s degree in a related field• At least 2 years of experience in AML investigations• Familiarity with money laundering typologies• Strong critical thinking, problem-solving, and analytical skills• Proficiency with Microsoft Office SuiteIf you feel you have the skills and experience to be an integral part of our AML Investigations team, we want to hear from you!

Responsibilities:

1. Monitor and investigate suspicious activity to ensure compliance with AML regulations.
2. Assist in the development of new AML initiatives.
3. Possess a strong understanding of the Financial Crimes compliance and risk management process.
4. Have an in-depth knowledge of AML regulations and the ability to interpret data to identify and assess risk.
5. Possess excellent communication skills and the ability to effectively collaborate with different teams.
6. Utilize Microsoft Office Suite to achieve daily work objectives.
7. Stay up-to-date with changes in AML regulations.
8. Ensure that all investigations are conducted in accordance with established policies and procedures.
9. Maintain accurate records of all investigations.
10. Monitor financial transactions for signs of money laundering or terrorist financing activities.

According to JobzMall, the average salary range for a Analyst, AML Investigations in Chicago, IL, USA is between $52,000 and $95,000 per year. This salary range can vary depending on the level of experience, the company, and the specific role. Typically, those with more experience and specialized skills can earn higher salaries.

Northern Trust Corporation is a financial services company that caters to corporations, institutional investors, and ultra high net worth individuals. It is one of the largest banks in the United States and one of the oldest banks in continuous operation.