Auditor – AML and Financial Crimes
Northern Trust
full-time
Posted on:
Location Type: Hybrid
Location: Chicago • Illinois • Massachusetts • United States
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Salary
💰 $61,500 - $98,300 per year
About the role
- Functions in various roles on audit engagements, including leading audits, staffing audits, and providing consulting or oversight functions based on the needs of the team
- Responsible for staying current on regulatory rules and changes within the industry
- Manages and performs special projects as assigned
- Participates in meetings with business unit to discuss audit results
- Communicates with partners at all levels, developing and presenting recommendations on operations and controls for the business unit
- Utilizes understanding of various Corporate units to ensure operations, services, and systems have proper audit controls in place (i.e., design of the control environment)
- Evaluates corporate management, business processes, business controls and operating practices during audits and consulting/monitoring engagements
- Applies analytical skills to review information and determine potential control weaknesses
- Develops a thorough understanding of the Northern Trust Audit Methodology and adheres to all applicable Department Standards
- Completes and compiles a high-quality summary of findings and recommendations for review in a concise and professional manner
Requirements
- A College or University degree and 2+ years auditing and/or systems experience in a financial institution or similar public accounting experience in the financial services industry
- Knowledge of auditing in the financial services industry and basic accounting principles and related work experience
- Professional certifications (e.g., CAMS, CFE, CPA, CISA, CIA, ACA, ACCA) and/or an MBA along with demonstrated technical abilities in select areas (e.g., accounting, regulatory compliance, etc.) are preferred
- Analytical and organizational skills are necessary to conduct audits
- Strong report writing and workpaper documentation skills.
Benefits
- retirement benefits (401k and pension)
- health and welfare benefits (medical, dental, vision, spending accounts and disability)
- paid time off
- parental and caregiver leave
- life & accident insurance
- other voluntary and well-being benefits
- discretionary bonus program that may include an equity component
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
auditingregulatory complianceaccounting principlesanalytical skillsreport writingworkpaper documentationaudit controlsbusiness processes evaluationcontrol environment designNorthern Trust Audit Methodology
Soft Skills
communicationorganizational skillsleadershipconsultingpresentation skillsteam collaborationproblem-solvingattention to detailcritical thinkingstakeholder engagement
Certifications
CAMSCFECPACISACIAACAACCAMBA