FCC Risk Assessment Lead: AML & Sanctions Expert
northern trustChicago, IL
FCC Risk Assessment Lead: AML & Sanctions Expert
L7
northern trustChicago, ILtoday
Industries
Other Activities Related to Credit IntermediationCommercial BankingFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesNorthern Trust, located in Chicago, is seeking a leader for the Financial Crime Compliance (FCC) risk assessment program. The role involves enhancing standards, identifying risks, and providing guidance to management. The ideal candidate will bring over 10 years of experience in AML and sanctions, with a focus on financial crime risk assessments. The position offers a comprehensive benefits package that includes retirement options, health care, and a discretionary bonus program.
Apply now
Level
ManagerL7
Location
Chicago, IL
Occupation
Financial Risk Specialists
Industry
Other Activities Related to Credit Intermediation
Posted
today
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