Senior Financial Crimes Data Analytics Consultant

Northern Trust Corp; Hinoba-an; Hybrid; PHP 1,200,000 - 2,400,000; Full time

Job summary

Northern Trust is seeking a Financial Crimes Data Management Senior Consultant, Risk Analytics to drive data and analytics across AML, KYC, screening, and reporting programs. You will partner with business, technology and data teams to improve data quality, develop metrics, and deliver scalable data solutions that strengthen risk management.

The role emphasizes data governance, issue management, and collaboration across disciplines to support regulatory reporting and modernization initiatives.

Qualifications

• Bachelor's degree in business, Finance, CS, IS, Data Analytics, or related field.
• 3-7 years of experience in risk management, financial crimes, compliance, data management, analytics, or regulatory reporting.
• Strong analytical and problem-solving abilities with attention to detail.
• Advanced SQL and data analysis skills.
• Experience with Power BI, Sigma and other BI tools.

Responsibilities

• Lead and support data-focused initiatives across Financial Crimes disciplines including KYC, Screening, Transaction Monitoring, and Reporting.
• Develop and maintain KRIs, KPIs, operational metrics, and dashboards; monitor data quality trends.
• Coordinate issue management, root cause analysis, and remediation with technology, operations, and business teams.
• Engage data governance activities including lineage, ownership, metadata, and quality assessments.
• Participate in modernization programs to improve data architecture, reporting, and risk measurement.

Skills

SQL

Data analysis

Communication

Project management

Data governance

AML/KYC knowledge

Education

Bachelor's degree in business, Finance, CS, IS or Data Analytics

Tools

Power BI

Sigma

Databricks

Snowflake

Actimize

Fenergo

MDM

Job description

Northern Trust is seeking a Financial Crimes Data Management Senior Consultant, Risk Analytics to drive data and analytics across AML, KYC, screening, and reporting programs. You will partner with business, technology and data teams to improve data quality, develop metrics, and deliver scalable data solutions that strengthen risk management.

The role emphasizes data governance, issue management, and collaboration across disciplines to support regulatory reporting and modernization initiatives.