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Northern Trust

Anti-Money Laundering (AML)

Northern Trust

. Conducting AML verification on investors before account opening .

Posted 4/25/2026full-timeSaint Peter Port • 🇬🇬 GuernseyMid-LevelSeniorWebsite

About the role

Key responsibilities & impact
  • Conducting AML verification on investors before account opening
  • Continuous monitoring of investors’ documentation and activities
  • Collaboration with Northern Trust departments and key stakeholders

Requirements

What you’ll need
  • Experience in risk management and compliance
  • Strong organizational skills
  • Knowledge of the wider fund administration or investor services space
  • Ability to research issues and deliver solutions
  • Experience in the AML industry with knowledge of regulatory landscape

Benefits

Comp & perks
  • Flexible and collaborative work culture
  • Training provided
  • Reasonable accommodation

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Soft Skills
organizational skillscollaborationresearchproblem-solving