Senior Consultant, Financial Crimes (Bengaluru)

Senior Consultant, Financial Crimes (Bengaluru)

07 Sep
|
Northern Trust
|
Bengaluru

07 Sep

Northern Trust

Bengaluru

About Northern Trust

As a global leader in creative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions.

Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we call partners, and to provide to our clients and the communities we serve worldwide.

With more than 135 years of financial experience and over 24,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.

Financial Crimes Data Management

Senio Consultant, Risk Analytics

Position Summary

Northern Trust's Risk Data Management team is seeking a highly motivated Consultant, Risk Analytics to support Financial Crimes programs including AML, KYC, Transaction Monitoring, Screening, Regulatory Reporting,



and Financial Crimes Data Modernization initiatives. This role will serve as a key liaison between business stakeholders, technology teams, and upstream data providers to improve data quality, resolve production issues, enhance reporting capabilities, and deliver strategic data solutions. The successful candidate will lead issue management activities, develop key risk and data quality metrics, monitor trends, and contribute to the design and implementation of scalable data solutions that strengthen the firm's Financial Crimes risk management framework.

Primary Responsibilities

Data Management & Analytics
- Lead and support data-focused initiatives across Financial Crimes disciplines including KYC, Screening, Transaction Monitoring, and Financial Crimes Reporting.
- Perform data analysis to identify trends, anomalies, root causes, and opportunities for process improvement.
- Develop and maintain key risk indicators (KRIs),

📌 Senior Consultant, Financial Crimes (Bengaluru)
🏢 Northern Trust
📍 Bengaluru

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