Global AML Framework Consultant

ACCA Careers; Metro Manila; On-site; PHP 800,000 - 1,200,000; Full time

Job summary

Northern Trust is seeking an AML Compliance professional for its Manila office, focusing on advising partners on AML programs, regulatory changes, and sanctions risk assessments. You will design QC reviews, manage remediation efforts, and interact with regulators and auditors to ensure regulatory alignment and effective risk controls.

This role emphasizes independence, subject-matter expertise, and mentoring junior staff.

Job description

Northern Trust is seeking an AML Compliance professional for its Manila office, focusing on advising partners on AML programs, regulatory changes, and sanctions risk assessments. You will design QC reviews, manage remediation efforts, and interact with regulators and auditors to ensure regulatory alignment and effective risk controls.

This role emphasizes independence, subject-matter expertise, and mentoring junior staff.