Senior Auditor AML/Financial Crimes

Welcome to Northern Trust, a leading financial institution dedicated to providing exceptional service and expertise to our clients. We are currently seeking a highly skilled Senior Auditor with a focus on Anti-Money Laundering (AML) and Financial Crimes to join our team. As a Senior Auditor, you will play a critical role in ensuring compliance with AML regulations and detecting potential financial crimes. We are looking for a detail-oriented and experienced professional who is passionate about mitigating financial risk and protecting our organization and clients. If you have a strong background in AML and financial crimes and are ready for a challenging and rewarding career, we would love to hear from you.

1. Conduct audits of AML processes and procedures to ensure compliance with regulatory requirements and internal policies.
2. Identify potential risks and vulnerabilities related to AML and financial crimes and make recommendations for improvement.
3. Develop and maintain strong working relationships with key stakeholders to effectively communicate audit findings and recommendations.
4. Stay up-to-date on industry regulations and best practices related to AML and financial crimes.
5. Perform thorough investigations of suspicious activities and transactions.
6. Collaborate with cross-functional teams to implement effective controls and processes to mitigate AML and financial crime risks.
7. Prepare detailed reports and present findings to senior management and regulators.
8. Develop and maintain audit programs and procedures for AML and financial crime-related audits.
9. Assist in training and educating employees on AML and financial crime prevention.
10. Participate in special projects and initiatives related to AML and financial crimes as needed.
11. Maintain confidentiality and adhere to ethical standards in all activities.
12. Conduct risk assessments and develop risk management strategies for AML and financial crimes.
13. Act as a subject matter expert and provide guidance to junior team members.
14. Collaborate with external auditors and regulators during audits and examinations.
15. Continuously evaluate and improve audit processes and procedures.

According to JobzMall, the average salary range for a Senior Auditor AML/Financial Crimes is between $80,000 to $120,000 per year. This can vary depending on factors such as experience, location, and company. Some Senior Auditor AML/Financial Crimes may also receive bonuses and other benefits as part of their compensation package.

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.