AML & Financial Crimes Auditor — Impact & Compliance

Northern Trust Corp; Manila; Hybrid; PHP 600,000 - 900,000; Full time

Job summary

Northern Trust is seeking an Auditor for AML and Financial Crimes in Manila. The role reports to an Audit Team Lead and focuses on conducting audits within the AML program, ensuring controls are designed and operating effectively and aligned with department standards.

The candidate will contribute to the audit plan, work with business units to discuss results, and provide training and coaching on audit practices to other auditors as needed.

Qualifications

• Bachelor's degree in accounting/finance or equivalent.
• 2+ years auditing experience in financial services is preferred.
• Professional certifications (CPA/CISA/CIA/ACCA) are desirable.

Responsibilities

• Plan, execute, and report on AML/Financial Crimes audits.
• Evaluate design and operating effectiveness of AML controls (KYC, CDD/EDD, Transaction Monitoring).
• Prepare high-quality summaries of findings and recommendations for leadership.

Skills

Auditing

AML

KYC

Regulatory compliance

Data analysis

Education

Bachelor's degree in Accounting/Finance

CPA/CISA/CIA/ACCA preferred

Tools

None

Job description

Northern Trust is seeking an Auditor for AML and Financial Crimes in Manila. The role reports to an Audit Team Lead and focuses on conducting audits within the AML program, ensuring controls are designed and operating effectively and aligned with department standards.

The candidate will contribute to the audit plan, work with business units to discuss results, and provide training and coaching on audit practices to other auditors as needed.