AML & Financial Crimes Auditor — Impact & Insight

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

Job summary

Northern Trust in Manila is seeking an Auditor to conduct and document routine audit examinations across the organization, reporting to Audit Team Lead or Manager. The role focuses on AML/Financial Crimes and aligns with budget and standards.

You will contribute to efficiency, provide training, and develop high-quality findings. The position offers a collaborative culture and opportunities within a global firm.

Qualifications

• Knowledge of auditing in financial services industry.
• Analytical and organizational skills are essential.
• Professional certifications (CPA, CISA, CIA, ACA, ACCA) preferred.
• MBA or related degree is a plus.
• 2+ years auditing and/or systems experience in financial services preferred.

Responsibilities

• Plan, execute, and report on audits of AML/Financial Crimes program.
• Evaluate design and operating effectiveness of AML controls (KYC/CDD, Transaction Monitoring).
• Lead audits, staff audits, and provide oversight as needed.
• Present recommendations to business units and stakeholders.
• Maintain Northern Trust Audit Methodology adherence.

Skills

Auditing knowledge

Analytical skills

Regulatory compliance

Education

Bachelor's degree in Accounting/Finance

Job description

Northern Trust in Manila is seeking an Auditor to conduct and document routine audit examinations across the organization, reporting to Audit Team Lead or Manager. The role focuses on AML/Financial Crimes and aligns with budget and standards.

You will contribute to efficiency, provide training, and develop high-quality findings. The position offers a collaborative culture and opportunities within a global firm.