Technical Coordinator, AML TA

Northern Trust

. Take responsibility for timely and accurate completion of allocated workload, including tasks processed through Northern Trust’s workflow process .

Posted 9/15/2026full-timeBangalore • IndiaMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Investor AML processes and procedures, with a strong focus on compliance, risk management, and operational control. Proven ability to manage teams, resolve complex issues, and maintain effective communication with stakeholders.

Highest-signal resume keywords

Investor AML ProcessesRisk ManagementAudit ExperiencePeople ManagementAccounting Degree

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Investor AML Documentation ReviewOperational ControlFinancial Services KnowledgeRegulatory ComplianceProblem ResolutionDue DiligenceAudit StandardsProcess EnhancementCapital Markets ExperienceResearch and Analysis

Soft Skills

Strong Organizational SkillsEffective Communication

Tools & Technologies

Microsoft Office Applications

Certifications & Qualifications

Bachelor’s DegreeCAICWA InterMaster DegreeIAQIOC

Industry Keywords

AML Regulatory EnvironmentFunds AdministrationCompliance StandardsRisk Management Standards

About the role

Key responsibilities & impact

Take responsibility for timely and accurate completion of allocated workload, including tasks processed through Northern Trust’s workflow process
Review investor documentation and information in adherence with Northern Trust’s AML processes and procedures
Highlight outstanding investor due diligence documentation to the Investor AML Department in Ireland
Escalate and assist with resolution of complex problems and critical issues
Respond efficiently and professionally to queries from Northern Trust partners
Complete support services for Ireland and UK Investor AML processes and procedures
Provide regular, meaningful, and accurate updates to line managers and colleagues in Bangalore, Pune, and Ireland
Maintain strong working relationships with partners in Northern Trust’s Investor AML Department in Ireland
Help ensure Investor AML support teams in Bangalore and Pune meet audit, risk, and compliance standards
Maintain current knowledge of Investor AML good practice and promote process and procedure enhancements
Perform additional work when volume or absence requires it

Requirements

What you’ll need

4–6 years of overall experience
Bachelor’s degree with emphasis in Accounting, CA or ICWA Inter/Master degree/IAQ/IOC or equivalent a plus
Experience in Audit/Operational Control/Risk or equivalent
Accounting, financial services, capital markets work experience or equivalent
Knowledge of day-to-day Investor AML processes and procedures and the wider funds administration business
Previous people management experience
Previous experience in an Investor AML servicing role
Strong organizational and communication skills
Effective risk management
Ability to research and understand complex issues and deliver agreed solutions
General knowledge of the global Investor AML regulatory environment
General knowledge of Microsoft Office applications
Flexibility for shifts and extended working hours
Compliance with the global AML regulatory regime and applicable regulatory, compliance, risk management, market, business, and personal conduct standards

Benefits

Comp & perks

Flexible and collaborative work culture
Movement within the organization is encouraged
Accessible senior leaders
Inclusive workplace
Reasonable accommodations and adjustments for individuals with health conditions and disabilities
Fantastic office amenities, including Arrival Hub - Jungle, GameZone, and Employee Experience Zone
Philanthropy and opportunities to contribute time and talent to community initiatives