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.
Under general supervision, the senior analyst will be responsible for ensuring the bank is compliant with various sanctions laws and regulations globally. Reviews complex sanctions escalations and provides research, analysis, and final disposition. Provides sanctions assurance and advisory to business units operating within the bank, including periodic sanctions training for business units with sanctions exposure. Participates in the ongoing review and development of the sanctions compliance program.
Major Duties
- Carries out relatively complex analysis of sanctions escalations within the bank.
- Knowledge of applicable laws, regulations, financial services, and regulatory trends.
- Excellent written and communication skills.
- Conducts quality control reviews of sanctions alerts dispositioned by second level review team.
- Able to serve as a key subject matter expert and provide assurance and advisory related to sanctions issues escalated from business units within the bank.
- Creates and presents material related to sanctions compliance matters.
Experience
3+ years of relevant experience required.
CAMS or CGSS certification preferred but not required
#LI-LK2, #LI-Hybrid
Working with Us
As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.
Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose.
We'd love to learn more about how your interests and experience could be a fit with one of the world's most admired and sustainable companies! Build your career with us and apply today. #MadeForGreater
Reasonable accommodation
Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at
We hope you're excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.
Apply today and talk to us about your flexible working requirements and together we can achieve greater.