FCC Risk Assessment Lead: AML & Sanctions Expert

Northern Trust; Chicago (IL); On-site; USD 83,100 - 141,300; Full time

Benefits offered by this job

401k and pension benefits

Health and welfare benefits

Paid time off

Discretionary bonus program

Job summary

Northern Trust, located in Chicago, is seeking a leader for the Financial Crime Compliance (FCC) risk assessment program. The role involves enhancing standards, identifying risks, and providing guidance to management.

The ideal candidate will bring over 10 years of experience in AML and sanctions, with a focus on financial crime risk assessments. The position offers a comprehensive benefits package that includes retirement options, health care, and a discretionary bonus program.

Qualifications

• In-depth knowledge of regulations and local laws through education and work experience.
• 10+ years of experience in AML, Sanctions or Financial Crime Compliance.
• 5+ years of experience in financial crime risk assessments.

Responsibilities

• Lead the FCC risk assessment program and enhance related standards.
• Identify and document risks to assess internal control appropriateness.
• Guide management in enhancing internal controls to minimize risk.

Skills

Risk management knowledge

Communication skills

Analytical skills

Job description

Northern Trust, located in Chicago, is seeking a leader for the Financial Crime Compliance (FCC) risk assessment program. The role involves enhancing standards, identifying risks, and providing guidance to management.

The ideal candidate will bring over 10 years of experience in AML and sanctions, with a focus on financial crime risk assessments. The position offers a comprehensive benefits package that includes retirement options, health care, and a discretionary bonus program.