Sanctions Compliance Analyst - Global Banking

ACCA Careers; Tempe (AZ); On-site; USD 64,125 - 105,925; Full time

Benefits offered by this job

401k and Pension

Health and Welfare Benefits

Paid Time Off

Parental Leave

Discretionary Bonus Program

Job summary

Northern Trust is seeking an Associate Consultant, Compliance to join a global team ensuring OFAC and other sanctions program compliance across the bank. The role includes reviewing sanction-related wire transactions, conducting quality control of screening, and advising partners on updates to sanctions laws and guidance.

The ideal candidate will possess strong analytical and problem-solving skills, thrive in a dynamic environment, and collaborate on cross-functional projects in a firm that

Qualifications

• Exposure to AML, risk, compliance, sanctions programs.
• Ability to communicate clearly with stakeholders.
• Strong organizational skills and attention to detail.

Responsibilities

• Reviews and assesses escalated sanction wire transactions for OFAC and other programs.
• Quality control of sanction screening activities to ensure regulatory compliance and internal policies.
• Advises business partners on the Sanctions Compliance Program and relevant laws and updates.
• Identifies sanctions risk in company activities.
• Collaborates on cross-functional projects and demonstrates basic project management.
• Consults with management on complex investigations.
• Operates independently with knowledge of financial crimes.

Skills

AML/Risk/Compliance

Sanctions exposure

Collaboration

Communication skills

Job description

Northern Trust is seeking an Associate Consultant, Compliance to join a global team ensuring OFAC and other sanctions program compliance across the bank. The role includes reviewing sanction-related wire transactions, conducting quality control of screening, and advising partners on updates to sanctions laws and guidance.

The ideal candidate will possess strong analytical and problem-solving skills, thrive in a dynamic environment, and collaborate on cross-functional projects in a firm that