Senior Analyst AML TA

Northern Trust is seeking a Senior Analyst for their Anti-Money Laundering (AML) team in Bengaluru, Karnataka. The role involves managing transaction monitoring and screening alerts, as well as conducting periodic reviews of investor documentation. The analyst will collaborate with colleagues and management to ensure compliance with AML processes, highlighting any necessary updates to investor due diligence documentation. Effective communication is essential, particularly with the Investor AML Department in Ireland, to address queries and escalate complex issues as needed. While the advert does not specify required qualifications or experience, it emphasizes the importance of professionalism and timely issue resolution. The position appears to be office-based, although specific working arrangements are not mentioned. This role is suitable for individuals who possess strong analytical skills and a keen attention to detail, particularly in the context of financial compliance and documentation.