Senior KYC & EDD Expert — Global Risk & Transformation

001 The Northern Trust Company

Chicago (IL)

Presencial

USD 115.000 - 195.000

Jornada completa

14 días+
Generador de candidaturas

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Ventajas ofrecidas por este puesto de trabajo

401k and pension
Health and welfare benefits
Paid time off
Parental leave
Discretionary bonus

Descripción de la vacante

The Northern Trust Company is seeking an experienced KYC/EDD subject matter expert for the Global Financial Crime Compliance function in the second line of defense. The role will manage KYC/EDD processes across the firm’s global footprint and report to the Global Head of KYC/EDD, located in London or Chicago.

Responsibilities include overseeing policy, advisory and risk issues, supporting a multi-year transformation, guiding a team of EDD professionals, and ensuring regulatory alignment across

Formación

  • Extensive experience in financial services compliance or risk management.
  • Significant AML/KYC/CDD/EDD expertise and strong control knowledge.
  • Ability to apply FCC laws and regulations to business activities.
  • Proven ability to lead stakeholders and cross‑functional teams.

Responsabilidades

  • Oversee KYC/EDD activities in the second line of defense across regions.
  • Support a multi‑year KYC transformation with first line partners.
  • Advise on AML/KYC issues and provide effective challenge.
  • Ensure globally consistent KYC/EDD processes and controls.
  • Prepare periodic governance updates and respond to regulatory reviews.

Conocimientos

KYC/CDD/EDD
Regulatory compliance
Risk management
Stakeholder management
Regulatory examinations
Communication skills
Second line of defense
Financial crime controls

Descripción del empleo

The Northern Trust Company is seeking an experienced KYC/EDD subject matter expert for the Global Financial Crime Compliance function in the second line of defense. The role will manage KYC/EDD processes across the firm’s global footprint and report to the Global Head of KYC/EDD, located in London or Chicago.

Responsibilities include overseeing policy, advisory and risk issues, supporting a multi-year transformation, guiding a team of EDD professionals, and ensuring regulatory alignment across

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