Senior AML Framework Specialist

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

Job summary

Northern Trust in Manila is seeking an AML Compliance Analyst to support regulatory testing and risk management. You will review AML programs, perform testing, and draft clear reports for stakeholders, while escalating issues to Global AML management as needed. A 3-year background in financial compliance and a Bachelor's degree are required.

Strong analytical, written and verbal communication, and ability to work with first and second lines of defense are essential. Excel skills are preferred.

Qualifications

• Regulatory AML knowledge (AML, CIP, EDD, KYC and sanctions).
• Ability to advise management and the business.
• Experience in compliance advisory and operational support.
• Proactive with minimal supervision.
• Strong analytical, verbal and written communication skills.
• Strong interpersonal skills for collaboration with defense lines.
• Experience executing test scripts and identifying exceptions.
• Ability to document work and summarize findings.
• Organizational skills to coordinate compliance.
• Attention to detail.

Responsibilities

• Provides support and functional knowledge to AML compliance.
• Escalates regulatory risks to Global AML management.
• Leads projects to support the Global AML program.
• Performs ongoing monitoring and reporting of Global AML activities.
• Drafts reports to communicate testing results to stakeholders.
• Represents the department in AML and risk meetings.
• Delivers work with minimal revision from management.

Skills

Analytical skills

Written communication

Verbal communication

Interpersonal skills

Regulatory knowledge

Education

Bachelor's degree in Economics/Finance/Accountancy/Banking/Business Studies/Administration/Management or equivalent

Tools

Excel

Job description

Northern Trust in Manila is seeking an AML Compliance Analyst to support regulatory testing and risk management. You will review AML programs, perform testing, and draft clear reports for stakeholders, while escalating issues to Global AML management as needed. A 3-year background in financial compliance and a Bachelor's degree are required.

Strong analytical, written and verbal communication, and ability to work with first and second lines of defense are essential. Excel skills are preferred.