AML Compliance Associate Consultant — Manila

Northern Trust Corp; Manila; On-site; PHP 600,000 - 1,200,000; Full time

Job summary

Northern Trust Corp is seeking an Associate Consultant, Compliance in Manila, Philippines. The role provides day-to-day AML compliance support and will interact with frontline teams to ensure adherence to policies and regulatory requirements.

You will review client files, document new controls, and participate in continuous monitoring, including Adverse Media and PEP alerts, to maintain risk coverage and operational integrity.

Qualifications

• Excellent oral and written communication skills are required.
• Analytical and problem solving skills are required.
• Be able to work as part of a team with minimal supervision.

Responsibilities

• Support the team manager in ensuring operational efficiency.
• Provide day-to-day support and guidance to junior team members.
• Identify and disseminate new procedures and controls.
• Review client files for conformance with AML policies and regulatory requirements.
• Interact with front office teams to facilitate queries.
• Monitor customers including investigating Adverse Media and Politically Exposed Persons alerts.

Skills

Communication

Analytical thinking

Team collaboration

Regulatory knowledge

Education

College/University degree

Tools

AML systems

Job description

Northern Trust Corp is seeking an Associate Consultant, Compliance in Manila, Philippines. The role provides day-to-day AML compliance support and will interact with frontline teams to ensure adherence to policies and regulatory requirements.

You will review client files, document new controls, and participate in continuous monitoring, including Adverse Media and PEP alerts, to maintain risk coverage and operational integrity.