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Northern Operating Services Asia3 days ago

Analyst, Compliance FIU

On-site · Manila, Metro Manila, Philippines

Type
Full Time
Level
Mid Level
Education
Bachelors Degree
Company size
Unknown

Job Summary

Analyst, Compliance FIU responsible for completing initial alert investigations in AML for Northern Trust accounts/clients, supporting alert investigations with analysis, escalating when needed to global partners, and maintaining confidentiality. Interacts with internal partners (e.g., relationship managers) as appropriate, follows standardized procedures to solve problems, and contributes to special projects. Skills include strong analytical and problem-solving abilities, excellent oral and written communication, knowledge of transaction monitoring systems (Actimize preferred), and effective time management to handle a large queue of alerts; CAMS certification is desired but not required. Manila-based office with a focus on compliance investigations and governance within financial services.

Required Qualifications

  • Bachelor's degree or equivalent in Economics, Finance/Accountancy/Management or related field
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Northern Operating Services Asia

Analyst, Compliance FIU

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