AML Compliance & Operations Specialist

Northern Trust Corp; Manila; Sur place; PHP 600 000 - 1 000 000; Plein temps

Résumé du poste

Northern Trust Manila office seeks an experienced AML Compliance professional to support operations, enforce regulatory standards, and mentor junior staff. The role requires 5–7 years of relevant experience and a college degree.

You will collaborate with RMs and front office teams to ensure compliant client activities and effective risk management. The role emphasizes a strong control mindset, operational efficiency, and participation in ongoing AML training and process enhancements within a

Qualifications

• Must have AML compliance expertise and broader knowledge of related areas.
• Experience reviewing client files for AML policy conformance across platforms.
• Ability to mentor junior staff and collaborate with front office teams.

Responsabilités

• Supports the team manager in ensuring operational efficiency.
• Provides day-to-day support and guidance to junior team members and distributes workflow.
• Identifies and disseminates new procedures and controls.
• Performs activities with regulatory compliance impact.
• Interacts with committees and senior management when needed.
• Serves as a subject matter expert and mentor to junior staff.
• Supervises daily operational activities without a formal management role.
• Reviews client files for conformance with AML policies and regulations; works with front office.
• Provides input to AML process improvements for efficiency.
• Escalates regulatory risk to Global AML management as needed.
• Performs continuous monitoring of customers, including Adverse Media and PEP alerts.

Connaissances

AML compliance

Regulatory awareness

Mentoring

Operational efficiency

Formation

College or University degree

Description du poste

Northern Trust Manila office seeks an experienced AML Compliance professional to support operations, enforce regulatory standards, and mentor junior staff. The role requires 5–7 years of relevant experience and a college degree.

You will collaborate with RMs and front office teams to ensure compliant client activities and effective risk management. The role emphasizes a strong control mindset, operational efficiency, and participation in ongoing AML training and process enhancements within a