As a global leader in innovative wealth management asset servicing asset management and banking services Northern Trust (Nasdaq: NTRS) is proud to guide the worlds 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 24000 partners we serve the worlds most sophisticated clients using leading technology and exceptional service.
DUTIES & and resolves more complex AML- or sanctions-related transactions alerts or cases that require interpretation of procedures and first-level investigation and analysis of potentially unusual activity using available systems data and standard customer investor or transaction information for adherence to AML and sanctions control gaps recurring exceptions or processing issues and communicates findings to work that requires minimal revision and meets quality timeliness and documentation as a point of reference for day-to-day operational questions within the procedural updates remediation activity or process improvements within the assigned in cross-functional deliverables reporting or project work related to AML compliance less experienced team members and shares practical process timely escalation of higher-risk or more sensitive financial crime matters to the appropriate all duties according to established policies procedures and regulatory knowledge of AML financial crimes and sanctions processes controls and regulatory of operational workflows record maintenance and compliance to perform reviews reconciliations and control activities with attention to detail and ability to identify inconsistencies or skills to evaluate information and resolve routine to moderately complex to work independently with limited supervision while coordinating with team communication skills for interacting with stakeholders and sharing college or university degree and/or some relevant work experience is required.
Working with Us
As a Northern Trust partner you will be part of a flexible and collaborative work culture which has a strong history of financial strength and stability. Movement within the organization is encouraged senior leaders are accessible and you can take pride in working for a company committed to an inclusive workplace and assisting the communities we serve.
Philanthropy is deeply rooted in Northern Trusts history and is an essential element of our culture. Employees around the world give their time and talent to work for the greater valuable of their communities.
Reasonable Accommodation
Northern Trust is committed to working with and providing adjustments to individuals with health conditions and disabilities. If you need a reasonable accommodation for any part of the employment process please email our HR Service Center at or alternatively you can discuss your individual requirements with the recruiter you are working with.
About Our Bangalore Office
The Northern Trust Bangalore office established in 2005 is home to over 5600 this stunning office space we offer fantastic amenities which include our Arrival Hub - Jungle the GameZone and the Employee Experience Zone that appeal to both clients and employees.Learn more.