AML Senior Analyst
Northern Trust
- Leudelingen, Esch an der Alzette
- Unbefristet
- Vollzeit
- AML Legislation/Regulation & Guidance/Best Practice.
- AML processes and procedures.
- Review the team members analysis of investor documentation (for account opening, maintenance, or trigger event) and ensure it is in adherence with Northern Trust’s AML processes and procedures
- Escalation point for unresolved issues for the offshore AML team
- Review the team members analysis of investor documentation (for account opening, maintenance, or trigger event) and ensure it is in adherence with Northern Trust’s AML processes and procedures.
- Timely escalates more complex cases, potential escalation and critical issues, to the line manager, including those received from other Northern Trust partners, investors, etc, and help to solve them.
- Works with colleagues and line management to ensure that all queries are dealt with efficiently and professionally.
- Maintains strong working relationships with partners in Northern Trust Investor AML Department in Ireland an India.
- Maintains an up to date knowledge of Investor AML good practice and uses this knowledge to promote enhancements to Northern Trust’s AML processes and procedures to his/her line manager.
- Daily Cash monitoring: help to decide if cash can be released or not, review approval forms, ensure AML sign offs have been obtained and files updated (when required).
- Help the team to draft PEP and escalation forms, addressed to management and Compliance.
- Prepares audit files and responses where appropriate.
- Fluency in English (both written and spoken). French or German is a distinct advantage
- Good understanding of IT system flows and mastering MS Office
- Attention to detail and focus on quality (working with accuracy)
- Ability to work independently in an organized way and take up appropriate responsibility
- Analytical and technical thinking
- Team spirit with a dynamic and flexible approach
- Strong communication skills and presentation skills
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