AML & Financial Crimes Auditor | Risk & Compliance

126 Northern Operating Srvs Asia; 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. The role reports to an Audit Team Lead or Audit Manager and focuses on AML/Financial Crimes controls.

The auditor provides input to improve controls and efficiency, while maintaining adherence to budget and timelines. Responsibilities include leading audits, evaluating KYC/CDD/EDD, transaction monitoring, and presenting concise findings.

Qualifications

• Minimum 2 years of auditing experience.
• Familiarity with internal control frameworks.
• Knowledge of AML/financial crimes controls a plus.

Responsibilities

• Plan, execute, and report on audits of the AML/Financial Crimes program.
• Evaluate design and operating effectiveness of AML controls (KYC, CDD/EDD, transaction monitoring, sanctions).
• Communicate findings and recommendations to partners at all levels.
• Assist in developing and maintaining audit documentation and methodologies.

Skills

Auditing

Regulatory compliance

Analytical skills

Communication skills

Education

Bachelor's degree in Accounting or Finance

Professional certifications (CPA, CIA, CISA)

Job description

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

The auditor provides input to improve controls and efficiency, while maintaining adherence to budget and timelines. Responsibilities include leading audits, evaluating KYC/CDD/EDD, transaction monitoring, and presenting concise findings.