Location
manila
Job Type
Full-time
Posted
July 10, 2026
Job Description
About Northern Trust
Northern Trust is a Fortune 500 financial institution that has been operating continuously since 1889, serving sophisticated clients worldwide with leading technology and exceptional service.
Responsibilities
- Provide support and functional knowledge for compliance with applicable AML laws, rules, and standards.
- Escalate regulatory compliance risks to Global AML management during testing.
- Lead projects or initiatives to support the Global AML program.
- Perform ongoing monitoring and reporting of key Global AML functional activities.
- Support Global AML Management in resolving compliance issues, including actions for regulatory exams and audit findings.
- Use existing procedures to solve standard problems, analyze information, and exercise judgment.
- Review assigned laws, regulations, and related policies to understand test scripts for execution.
- Conduct and docum...