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Anti-Money Laundering (AML) Opportunities - Guernsey - Hybrid Working
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About Northern Trust
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.
Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.
Opportunities in Guernsey
Due to the expansion of our AML Centre of Excellence, we are seeking experienced AML professionals and leaders to join our team in Guernsey.
The Teams
AML Onboarding Team
- Responsible for completing AML verification on investors prior to opening an account in a fund under Northern Trust’s administration
- Conduct thorough risk assessment and gather initial due diligence documentation
- Monitor trigger events where refresh of documentation is required due to a change in an investor’s circumstances
AML Ongoing Monitoring Team
- Perform continuous monitoring of investors throughout their investment journey
- Monitor through:
- Overnight screening of all investors and related entities
- Transaction monitoring of investment activity
- Periodic reviews to ensure due diligence documentation remains accurate and up to date
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The Roles
Our teams offer opportunities to contribute to large-scale AML monitoring projects across EMEA and multiple jurisdictions. Key responsibilities include:
- Strategic involvement in the execution of ongoing monitoring projects
- Accountability for adhering to high AML standards
- Strong relationships with Northern Trust Transfer Agency and Client Services Departments
- Collaboration with stakeholders to ensure a robust AML Onboarding and Ongoing Monitoring service
Key Requirements
To succeed, candidates should demonstrate the following:
- Organised approach and ability to meet deadlines
- Strong collaboration skills, with excellent verbal and written communication
- Experience in financial risk management, compliance, or process improvement
- Understanding of processes in fund administration or investor services
- Ability to research issues and deliver practical solutions
- Demonstrated operational improvement track record
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Experience Considered Ideal (senior roles):
- Hands-on AML monitoring experience, especially within EMEA’s regulatory landscape
- Extensive knowledge of AML and Transfer Agency operations
- Deep awareness of the funds administration business
Why Work With NorthernTrust?
At Northern Trust, your work matters. Join a collaborative environment where financial strength fuels innovation and growth. Benefits include:
- Opportunities for internal career progression
- Fluid and accessible leadership
- Purposeful work for communities we serve
- Talent development through flexibility and opportunity
Inclusivity and Flexibility
We value an environment where everyone thrives. Flexible working styles are encouraged—let’s collaborate to find what works for you.
Reasonable Accommodations
Northern Trust is committed to working with individuals with disabilities. If accommodation is necessary for any aspect of the employment process: Email: MyHRHelp@ntrs.com
Apply today and take the next step in your career with the world’s admired and sustainable financial institution. Visit our website to learn more and apply.
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