Senior KYC & AML Operations Leader

Northern Trust

Chicago (IL)

On-site

USD 83,100 - 141,300

Full time

14 days+

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Benefits offered by this job

Discretionary bonus program
Comprehensive benefits package
401k and pension benefits
Paid time off

Job summary

Northern Trust in Chicago is seeking a Manager, BU Compliance to lead day-to-day KYC operations. You will ensure compliance with AML policies and manage operational risks while fostering a high-performance culture aligned to Northern Trust values.

The ideal candidate will possess strong regulatory knowledge in KYC and demonstrated people management experience. Northern Trust offers a competitive salary along with comprehensive benefits including retirement plans and paid time off.

Qualifications

  • Requires knowledge of AML, CIP, EDD, and KYC regulatory requirements.
  • Proven experience in a KYC Operations or Financial Crime role.
  • Demonstrated ability to manage competing priorities.

Responsibilities

  • Lead and oversee day‑to‑day KYC operations ensuring timely completion.
  • Manage workflow allocation and capacity planning.
  • Identify and manage operational AML/KYC risks.

Skills

Financial Institution Regulatory and Compliance knowledge
KYC operations experience
People management experience
Strong organizational skills
Effective communication and stakeholder management
Strong risk management mindset

Education

College or university degree or equivalent relevant professional experience

Job description

Northern Trust in Chicago is seeking a Manager, BU Compliance to lead day-to-day KYC operations. You will ensure compliance with AML policies and manage operational risks while fostering a high-performance culture aligned to Northern Trust values.

The ideal candidate will possess strong regulatory knowledge in KYC and demonstrated people management experience. Northern Trust offers a competitive salary along with comprehensive benefits including retirement plans and paid time off.

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