AML & FIU Compliance Specialist - Associate

Northern Trust Asset Management; Manila; On-site; PHP 600,000 - 1,200,000; Full time

Job summary

Northern Trust, Manila office, is seeking an AML Compliance professional with 5–7 years of relevant experience and a college degree. The role involves supporting the team manager, guiding junior staff, and ensuring adherence to AML policies and regulatory requirements.

You will review client files, identify risks, and contribute to process improvements in a collaborative, global environment. Strong communication, analytical skills, and teamwork are essential as you interact with front office

Qualifications

• Excellent oral and written communication skills
• Functional / Industry Knowledge is required
• Analytical and problem solving skills are required
• Be able to work as part of a team with minimal supervision

Responsibilities

• Supports the team manager in ensuring operational efficiency
• Provides day-to-day support and guidance to more junior team members, supporting the Manager with respect to workflow distribution and ensuring effective use of staff resources
• Identify, document and disseminate new procedures and controls
• Carry out complex activities with regulatory compliance impact
• May mentor junior employees and serve as a subject matter expert
• Review client files for conformance with AML policies and regulatory requirements
• Provide input to process changes to improve operational efficiency
• Liaise with front office teams and auditors on AML matters
• Monitor customers and investigate Adverse Media and Politically Exposed Person alerts

Skills

Communication

Analytical skills

Problem solving

Team work

Education

College or University degree

Job description

Northern Trust, Manila office, is seeking an AML Compliance professional with 5–7 years of relevant experience and a college degree. The role involves supporting the team manager, guiding junior staff, and ensuring adherence to AML policies and regulatory requirements.

You will review client files, identify risks, and contribute to process improvements in a collaborative, global environment. Strong communication, analytical skills, and teamwork are essential as you interact with front office