AML & Financial Crimes Auditor — Impact & Growth

Northern Trust; Manila; On-site; PHP 600,000 - 900,000; Full time

Job summary

Northern Trust in Manila seeks an Auditor to perform and document routine audit examinations across the organization. The Auditor reports to an Audit Team Lead or Audit Manager and contributes to efficiency and improvements in the internal control environment.

Key duties include leading audits or staffing engagements, staying current on regulatory changes, coordinating with business units, and delivering high-quality findings.

Qualifications

• Degree in finance, accounting, or a related field with auditing exposure.
• Professional certifications such as CPA, CISA, CIA, ACA, ACCA are preferred.
• Strong analytical and organizational abilities for audits.
• Experience with financial services auditing and applying internal controls.

Responsibilities

• Plan, execute, and report on audits of the AML/Financial Crimes program.
• Evaluate design and operating effectiveness of AML controls and related processes.
• Lead audits on engagements and present recommendations to stakeholders.
• Stay current on regulatory changes and apply them to audits.

Skills

Auditing

Regulatory compliance

Analytical skills

Report writing

Education

Bachelor's degree

Job description

Northern Trust in Manila seeks an Auditor to perform and document routine audit examinations across the organization. The Auditor reports to an Audit Team Lead or Audit Manager and contributes to efficiency and improvements in the internal control environment.

Key duties include leading audits or staffing engagements, staying current on regulatory changes, coordinating with business units, and delivering high-quality findings.