Senior Financial Crime Compliance Leader

ACCA Careers; Chicago (IL); On-site; USD 83,000 - 141,000; Full time

Benefits offered by this job

401k and pension

Medical/Dental/Vision

Paid time off

Parental leave

Job summary

Northern Trust in the United States seeks a senior Financial Crime Compliance leader to own and advance the FCC risk assessment program, including AML, sanctions, and economic sanctions controls.

You will partner with business units and regulators to document, measure and mitigate risk, develop guidance, deliver training, and report findings to governance bodies.

Candidates should have 10+ years in AML/sanctions or financial crime compliance and 5+ years focused on risk assessments.

Qualifications

• 10+ years of experience in AML, Sanctions or Financial Crime Compliance.
• 5+ years of experience focused on financial crime risk assessments.
• Knowledge of risk management and regulations to guide controls across the organization.

Responsibilities

• Lead the FCC risk assessment program including AML and sanctions.
• Align risk assessment standards with laws, regulations and industry guidance.
• Document, measure and monitor risk to assess internal controls effectiveness.
• Collaborate with stakeholders to deliver actionable risk outputs and guidance.
• Create written guidance on FCC risk assessments and deliver training.

Skills

AML / Financial Crime

Regulatory knowledge

Risk assessment

Stakeholder management

Job description

Northern Trust in the United States seeks a senior Financial Crime Compliance leader to own and advance the FCC risk assessment program, including AML, sanctions, and economic sanctions controls.

You will partner with business units and regulators to document, measure and mitigate risk, develop guidance, deliver training, and report findings to governance bodies.

Candidates should have 10+ years in AML/sanctions or financial crime compliance and 5+ years focused on risk assessments.