Senior AML Compliance Associate

The Northern Trust Company; Manila; On-site; PHP 1,000,000 - 1,800,000; Full time

Job summary

The Northern Trust Manila office is seeking an experienced professional for a Senior AML Compliance role. You will support regulatory compliance efforts, guide junior team members, and help translate policy into practical controls across daily operations.

Ideal candidates have 5-7 years of AML experience, a college degree, and strong communication skills to interact with front-office teams and auditors. This role offers a dynamic, collaborative environment with a focus on integrity and risk

Qualifications

• Excellent oral and written communication skills
• Strong regulatory and AML policy knowledge
• Analytical and problem-solving abilities
• Team-oriented with ability to work with minimal supervision

Responsibilities

• Support the team manager in ensuring operational efficiency
• Provide day-to-day guidance to junior team members and assist with workload distribution
• Identify, document and disseminate new AML procedures and controls
• Review client files for conformance with AML policies and regulatory requirements
• Liaise with RMs and auditors and assist in regulatory reporting
• Monitor accounts for AML risk and escalate issues to Global AML management
• Participate in training and contribute to process improvement initiatives

Job description

The Northern Trust Manila office is seeking an experienced professional for a Senior AML Compliance role. You will support regulatory compliance efforts, guide junior team members, and help translate policy into practical controls across daily operations.

Ideal candidates have 5-7 years of AML experience, a college degree, and strong communication skills to interact with front-office teams and auditors. This role offers a dynamic, collaborative environment with a focus on integrity and risk