Hybrid KYC/AML Compliance Manager (CIP)

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

Benefits offered by this job

Comprehensive benefits package

Discretionary bonus program

401k and pension

Job summary

Northern Trust Corp is looking for an AML/CIP KYC Manager to oversee KYC operations based in Chicago, IL. The role involves ensuring compliance with AML/KYC policies, managing a team, and coordinating with regulatory bodies.

The suitable candidate should have significant experience in financial compliance and risk management, alongside strong leadership skills. The salary range for this position is $83,100 to $141,300, complemented by a robust benefits package.

Qualifications

• Requires knowledge of AML, CIP, EDD, and KYC regulatory requirements.
• Proven experience in a KYC Operations or AML role.
• Demonstrated people management experience.

Responsibilities

• Lead day‐to‐day KYC operations ensuring completion of CDD and EDD.
• Manage workflow allocation and prioritization.
• Provide operational updates to senior management.

Skills

Financial Institution Regulatory and Compliance knowledge

KYC Operations experience

People management

Organizational skills

Communication skills

Risk management

Education

College or university degree or equivalent professional experience

Job description

Northern Trust Corp is looking for an AML/CIP KYC Manager to oversee KYC operations based in Chicago, IL. The role involves ensuring compliance with AML/KYC policies, managing a team, and coordinating with regulatory bodies.

The suitable candidate should have significant experience in financial compliance and risk management, alongside strong leadership skills. The salary range for this position is $83,100 to $141,300, complemented by a robust benefits package.