Sanctions Compliance Associate Consultant

Northern Trust Corp.; Tempe (AZ); On-site; USD 64,125 - 105,925; Full time

Benefits offered by this job

401k

Health benefits

Paid time off

Discretionary bonus program

Job summary

Northern Trust is seeking an Associate Consultant, Compliance to join a global team ensuring adherence to OFAC and other sanctions programs. The role reviews escalated sanction wire transactions, conducts quality control of screening functions, and advises business partners on applicable laws and standards.

The ideal candidate will have exposure to AML/risk/compliance/sanctions. Strong analytical, communication, and organizational skills are essential as work involves cross-functional

Qualifications

• Experience in AML risk or sanctions compliance is preferred.
• Ability to communicate clearly, concisely, and effectively.
• Organizational skills to coordinate compliance activities.

Responsibilities

• Reviews escalated sanction wire transactions for OFAC compliance.
• Performs quality control of sanctions screening functions.
• Advises business partners on the Sanctions Compliance Program.
• Identifies sanctions risk across the Company''s activities.
• Collaborates on projects and engages in basic project management.
• Consults with management on complex investigations.

Skills

AML/Risk/Compliance

Sanctions

Analytical skills

Problem solving

Communication

Job description

Northern Trust is seeking an Associate Consultant, Compliance to join a global team ensuring adherence to OFAC and other sanctions programs. The role reviews escalated sanction wire transactions, conducts quality control of screening functions, and advises business partners on applicable laws and standards.

The ideal candidate will have exposure to AML/risk/compliance/sanctions. Strong analytical, communication, and organizational skills are essential as work involves cross-functional