AML/KYC Compliance Analyst – CIP & EDD

Northern Trust; Chicago (IL); On-site; USD 61,500 - 98,300; Full time

Benefits offered by this job

Comprehensive benefits package

Retirement benefits (401k and pension)

Health and welfare benefits (medical, dental, vision)

Discretionary bonus program

Job summary

Northern Trust is hiring an Associate Consultant for Business Unit Control in Chicago. This role involves reviewing client files for compliance with AML policies and providing necessary support related to AML laws. Candidates should have regulatory knowledge and strong analytical and communication skills.

The estimated salary range is $61,500 - $98,300 annually, and the company offers a comprehensive benefits package, including retirement and health benefits.

Qualifications

• Experience with AML, Customer Identification Program (CIP), Enhanced Due Diligence (EDD), and KYC regulations.
• Strong analytical and communication skills essential for compliance roles.
• Ability to document work and summarize findings effectively.

Responsibilities

• Review client files for compliance with AML policies.
• Provide support related to compliance with AML laws and regulations.
• Identify compliance risks and escalate them as needed.
• Support business-related activities in line with Global AML Compliance guidelines.
• Assist in resolving compliance issues as requested.

Skills

Financial institution regulatory and compliance knowledge

Analytical skills

Interpersonal skills

Verbal communication skills

Written communication skills

Organizational skills

Job description

Northern Trust is hiring an Associate Consultant for Business Unit Control in Chicago. This role involves reviewing client files for compliance with AML policies and providing necessary support related to AML laws. Candidates should have regulatory knowledge and strong analytical and communication skills.

The estimated salary range is $61,500 - $98,300 annually, and the company offers a comprehensive benefits package, including retirement and health benefits.