MNC InsiderMNC Insider

AML CIP/KYC Associate

Northern Trust

AML CIP/KYC Associate

full-timePosted: Jul 30, 2026Updated: Aug 29, 2026IL, Chicago

Job Description

About Northern TrustAs a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we call partners, and to provide to our clients and the communities we serve worldwide. With more than 135 years of financial experience and over 24,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service. Associate Consultant, Business Unit ControlMajor Duties:• Reviews client files for conformance with applicable AML policies, procedures and regulatory requirements for new WM account openings and works with front office teams to facilitate queries.• Provides support and functional knowledge as it relates to compliance with applicable AML laws, rules and standards• Identifies and escalates to Global AML management any regulatory compliance risks associated with the file reviews completed• Carries out business-related activities that may be required to support Global AML Compliance guidelines• Provides support as requested by Global AML Management as necessary to resolve compliance issues, including actions in response to Regulatory exam and Audit findings• Uses existing procedures to solve standard problems; analyzes information and standard practices to make judgmentsSkills/Knowledge Required:1. Requires Financial Institution Regulatory and Compliance knowledge including AML, Customer Identification Program (CIP), Enhanced Due Diligence (EDD) and Know Your Customer (KYC) regulatory requirements and Economic Sanctions laws and regulations, usually acquired through formal education or experience.2. Requires strong analytical, interpersonal, verbal and written communication skills are required to analyze and summarize information3. Requires strong written communication skills required to document work completed and summarize findings4. Requires strong organizational skillsSalary Range:$61,500 - 98,300 USDSalary range is a good faith estimate of base pay. Northern Trust provides a comprehensive benefits package including 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, and other voluntary and well-being benefits. Northern Trust also provides a discretionary bonus program that may include an equity component.Work AuthorizationApplicants must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future. Northern Trust will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa). Working with UsAs a Northern Trust partner, you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to an inclusive workplace and assisting the communities we serve.Philanthropy is deeply rooted in Northern Trust’s history and is an essential element of our culture. Employees around the world give their time and talent to work for the greater good of their communities. Reasonable Accommodation Northern Trust is committed to working with and providing adjustments to individuals with health conditions and disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at MyHRHelp@ntrs.com, or alternatively you can discuss your individual requirements with the recruiter you are working with.

Locations

  • IL, Chicago

Required Qualifications

  • 1. Requires Financial Institution Regulatory and Compliance knowledge including AML, Customer Identification Program (CIP), Enhanced Due Diligence (EDD) and Know Your Customer (KYC) regulatory requirements and Economic Sanctions laws and regulations, usually acquired through formal education or experience. (experience)
  • 2. Requires strong analytical, interpersonal, verbal and written communication skills are required to analyze and summarize information (experience)
  • 3. Requires strong written communication skills required to document work completed and summarize findings (experience)
  • 4. Requires strong organizational skills (experience)

Responsibilities

  • • Reviews client files for conformance with applicable AML policies, procedures and regulatory requirements for new WM account openings and works with front office teams to facilitate queries.
  • • Provides support and functional knowledge as it relates to compliance with applicable AML laws, rules and standards
  • • Identifies and escalates to Global AML management any regulatory compliance risks associated with the file reviews completed
  • • Carries out business-related activities that may be required to support Global AML Compliance guidelines
  • • Provides support as requested by Global AML Management as necessary to resolve compliance issues, including actions in response to Regulatory exam and Audit findings
  • • Uses existing procedures to solve standard problems; analyzes information and standard practices to make judgments

Target Your Resume for "AML CIP/KYC Associate" , Northern Trust

Get personalized recommendations to optimize your resume specifically for AML CIP/KYC Associate. Takes only 15 seconds!

AI-powered keyword optimization
Skills matching & gap analysis
Experience alignment suggestions

Check Your ATS Score for "AML CIP/KYC Associate" , Northern Trust

Find out how well your resume matches this job's requirements. Get comprehensive analysis including ATS compatibility, keyword matching, skill gaps, and personalized recommendations.

ATS compatibility check
Keyword optimization analysis
Skill matching & gap identification
Format & readability score

Tags & Categories

GeneralGeneral

Answer 10 quick questions to check your fit for AML CIP/KYC Associate @ Northern Trust.

Quiz Challenge
10 Questions
~2 Minutes
Instant Score

Related Books and Jobs

No related jobs found at the moment.