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Senior KYC Analyst
Northern Trust. Review and resolve complex AML- or sanctions-related transactions, alerts, or cases .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in AML compliance, financial crime investigations, and sanctions processes, with a strong focus on analytical skills and attention to detail. Capable of mentoring team members and effectively communicating findings while adhering to regulatory requirements.
Highest-signal resume keywords
AML ComplianceFinancial Crime InvestigationRegulatory RequirementsAnalytical SkillsAttention to Detail
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Transaction AnalysisControl ActivitiesReconciliationsOperational WorkflowsRecord Maintenance
Soft Skills
Effective CommunicationMentoringProblem-SolvingIndependenceTeam Coordination
Industry Keywords
AMLSanctionsFinancial CrimesComplianceRegulatory Compliance
About the role
Key responsibilities & impact- Review and resolve complex AML- or sanctions-related transactions, alerts, or cases
- Perform first-level investigations and analysis of potentially unusual activity
- Validate customer, investor, and transaction information for AML and sanctions compliance
- Identify control gaps, recurring exceptions, and processing issues and communicate findings to management
- Produce accurate, timely, and well-documented work requiring minimal revision
- Serve as a point of reference for day-to-day operational questions
- Support procedural updates, remediation activity, and process improvements
- Participate in cross-functional AML compliance deliverables, reporting, and projects
- Mentor less experienced team members and share process knowledge
- Escalate higher-risk or sensitive financial crime matters appropriately
- Perform duties according to established policies, procedures, and regulatory requirements
Requirements
What you’ll need- Working knowledge of AML, financial crimes, and sanctions processes, controls, and regulatory requirements
- Understanding of operational workflows, record maintenance, and compliance expectations
- Ability to perform reviews, reconciliations, and control activities accurately
- Strong attention to detail and ability to identify inconsistencies or errors
- Analytical skills to evaluate information and resolve routine to moderately complex issues
- Ability to work independently with limited supervision while coordinating with team members
- Effective communication skills for interacting with stakeholders and sharing updates
- A college or university degree and/or some relevant work experience is required
Benefits
Comp & perks- Flexible and collaborative work culture
- Movement within the organization is encouraged
- Accessible senior leaders
- Inclusive workplace
- Opportunities to assist and serve communities
- Philanthropy and employee community involvement opportunities
- Reasonable accommodations during the employment process
- Office amenities including Arrival Hub - Jungle, GameZone, and Employee Experience Zone