Associate Compliance Consultant - Sanctions & Risk

ACCA Careers; Tempe (AZ); On-site; USD 64,000 - 106,000; Full time

Benefits offered by this job

401k

Health benefits

Paid time off

Parental leave

Disability insurance

Job summary

Northern Trust is seeking an Associate Consultant, Compliance to join a global sanctions compliance team. You will assess sanction-related transactions, advise partners on regulations, and identify risk across activities. The role emphasizes collaborative problem solving and adapting to changing environments.

The position targets individuals aiming to grow in the compliance domain, with exposure to OFAC and international programs in a dynamic bank setting.

Qualifications

• Experience in AML/risk/compliance/sanctions or general banking operations.
• Collaborative approach with strong interpersonal skills.
• Clear, concise written and verbal communication.
• Organizational skills to coordinate compliance activities.

Responsibilities

• Review escalated sanction wire transactions for OFAC or other sanctions programs.
• Quality control of sanctions screening to ensure regulatory and policy compliance.
• Advise business partners on sanctions compliance and changes that affect them.
• Identify sanctions risk across company activities.
• Collaborate on projects and demonstrate basic project management.
• Consult with management on complex or sensitive investigations.
• Operate independently with in-depth knowledge of financial crimes.

Skills

AML

Risk

Compliance

Sanctions

Job description

Northern Trust is seeking an Associate Consultant, Compliance to join a global sanctions compliance team. You will assess sanction-related transactions, advise partners on regulations, and identify risk across activities. The role emphasizes collaborative problem solving and adapting to changing environments.

The position targets individuals aiming to grow in the compliance domain, with exposure to OFAC and international programs in a dynamic bank setting.