Senior Analyst, AML TA

About the role

Senior Analyst, AML TA at Northern Trust. O Takes responsibility for the timely and accurate completion of workload allocated including transaction monitoring and screening alerts.

What you'll do

• Works with his/her line management and other colleagues to ensure that the Investor AML support teams in Bangalore and Pune meet the required audit
• Performs additional work where volume or absence requires such workload to be completed
• Understand and implement principles of quality delivery
• Accuracy and attention to detail
• Can work under pressure and unsupervised

What you need

• 2–4 yrs of experience
• AML
• Risk management
• Compliance
• Due diligence
• Audit
• Any graduate