Norther Trust announced job vacancy for the post of Senior Analyst AML. The place of posting will be at Pune & Bangalore. Candidates who have completed Bachelor’s Degree with overall experience of 2-4 years are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Norther Trust |
| Required Qualifications | Graduate |
| Skills | Strong organizational and communication skills |
| Category | Operations |
| Work Type | Onsite |
| Closing Date | 16th November 2026 @ 12 AM |
The successful candidate is required to comply with the global AML regulatory regime in which Northern Trust operates as appropriate to the above role. The successful candidate is expected to exercise due care and diligence, and ensure that the responsibilities of the role are organised and controlled within the ambit of regulation, compliance and risk management. The successful candidate is required to observe proper standards of market, business and personal conduct, demonstrating integrity in the execution of such duties.
Job Details
Θ Positions: Senior Analyst AML
Θ Job Location: Pune & Bangalore
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: R161555
Roles and Responsibilities:
- Takes responsibility for the timely and accurate completion of workload allocated including transaction monitoring and screening alerts; periodic investor documentation reviews and investor transitions into and out off Northern Trust.
- Actively participates in the review of investor documentation and information pursuant to trigger events or periodic reviews in adherence with Northern Trust’s AML processes and procedures.
- Works with colleagues and line management in reviewing such investor documentation and efficiently highlighting investor due diligence documentation (if any) requiring update, due to inadequacy or aging, to the Investor AML Department in Ireland, by agreed modes of communication, with professionalism of approach and timely escalation of material issues arising. Escalates more complex problems and critical issues, to his/her line manager, including those received from other Northern Trust partners (including primarily the Northern Trust Investor AML Department in Ireland).
- Works with colleagues and line management to ensure that all queries from other Northern Trust partners (including primarily the Northern Trust Investor AML Department in Ireland) are dealt with efficiently and professionally.
- Takes responsibility for completion of support services for Ireland & UK Investor AML processes and procedures in conjunction with Northern Trust colleagues in Ireland and provides regular, meaningful and accurate periodic updates to his/her line manager and colleagues in Bangalore, Pune and Ireland.
- Maintains strong working relationships with partners in Northern Trust Investor AML Department in Ireland.
- Works with his/her line management and other colleagues to ensure that the Investor AML support teams in Bangalore and Pune meet the required audit, risk and compliance standards as determined, from time to time, in accordance with advised changes in processes and procedures pursuant to amendments in prevailing legislation, guidance and best practice.
- 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.
- Performs additional work where volume or absence requires such workload to be completed.
Required Skills & Qualifications:
- Overall experience of 2-4 years
- Understand and implement principles of quality delivery.
- Accuracy and attention to detail.
- Can work under pressure and unsupervised.
- Interpersonal/Team player.
- Self-motivated.
- Ability to stay focused/tenacious.
- Effective communication skills, both verbal and written.
- Knowledge of day-to-day Investor AML processes and procedures and the wider funds administration business.
- Strong organizational and communication skills.
- Effective risk management.
- Ability to research and understand issues and deliver solutions agreed with line management.
- Some knowledge of the global Investor AML regulatory environment.
- General knowledge of Microsoft Office applications relating to designated areas of responsibility.
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