Northern Trust

Consultant, Financial Crimes Investigator

Northern Trust • $80K — $95K *
Tempe, AZ 85281In-Person
Finance & Insurance
5 - 7 years of experience
Today
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Job Overview by Ladders

Qualifications

  • 5-7 years of relevant work experience in financial crime investigation or related fields.
  • Strong analytical and problem-solving abilities must be demonstrated.
  • Excellent verbal and written communication skills are required.
  • In-depth knowledge of financial crime regulations and practices is required.
  • Technical expertise in Northern Trust transaction processing systems is preferred.
  • A college degree in a relevant field or related industry qualifications are preferred.

Responsibilities

  • Conducts investigations to identify financial crimes involving Northern Trust accounts and clients.
  • Supports investigations with detailed analysis and documentation of activities.
  • Prepares and submits Suspicious Activity Reports (SARs) promptly per regulations.
  • Collaborates with internal and external partners throughout the investigative process.
  • Maintains confidentiality around sensitive investigation activities.
  • Consults with management on complex investigations, using independent judgment.
  • Mentors and provides guidance to less experienced investigators.

Benefits

  • Work within a collaborative and diverse team environment.
  • Opportunity for professional development and mentorship.
  • Experience with a recognized Global Capability Center.
  • Engagement in high-impact operational and strategic activities.
Full Job Description
The key responsibilities of the role include:
  • Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees.
  • Supports each investigation with appropriate analysis / testing, and documents investigation activities and conclusions.
  • Completes 'Suspicious Activity Reports¿ within prescribed timeframes according to regulatory guidelines.
  • Interacts with partners (e.g., relationship managers, Legal Department, Human Resources) or external parties (e.g., law enforcement, other financial institutions¿ investigations staff) in the course of investigations, as appropriate.
  • Recognizes the highly sensitive nature of investigation activities and maintains confidentiality.
  • Consults with management regarding more complex or sensitive investigations.
  • Able to serve as a key subject matter expert and mentor to less experienced employees.
  • May manage daily operational activities and review work of less experienced employees (but not a formal management role).
  • Completes process improvement and other projects as assigned by management.
  • Analyzes and may coordinate investigation processes and/or workflow; produces metrics used by management in monitoring work volumes, status, and productivity.
  • Operates independently; has in-depth knowledge of financial crimes; and carries out activities that are large in scope, cross-functional and technically difficult
  • Role is balanced between high level operational execution and development, and execution of strategic direction of business function activities
The successful candidate will benefit from having:
  • Strong analytical and problem solving skills are required
  • Excellent oral and written communication skills are required
  • In-depth financial crimes knowledge is required
  • Technical skills / knowledge of Northern Trust transaction processing systems is required is preferred
  • A College or University degree and/or at least 5-7 years of relevant work experience is preferred.
  • Related Industry qualification or studying towards, is preferred
Work Authorization Applicants 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). About Our Tempe Office The Northern Trust Tempe office opened in 2015 with 75 employees and now serves over 75 different business functions with more than 700 employees. The team is recognized as a Global Capability Center that delivers exceptional value, quality, expertise and innovation through our diverse talent. Learn more.

About Northern Trust

Northern Trust is a global leader in delivering innovative investment management, asset and fund administration, and fiduciary and banking solutions to corporations, institutions, and affluent individuals. They have evolved with the changing needs of their clients and their world.

Northern Trust Careers

Joining Northern Trust means becoming part of a global financial services institution that is dedicated to providing expert guidance and innovative solutions to its clients. At Northern Trust, we pride ourselves on fostering a culture of leadership, diversity, and innovation, which makes us a premier destination for career growth in the financial industry.

Work You’ll Do

At Northern Trust, you will collaborate with some of the most talented professionals in the financial sector. Our team is committed to excellence and equipped with a diverse range of skills that contribute to our dynamic environment. Here, you will have the opportunity to lead projects that transform our services and drive significant value for our clients across the globe.

Explore Job Opportunities and Internships

Whether you are starting your career or looking to make a significant impact in the financial industry, Northern Trust offers a variety of job opportunities and internships that will help you achieve your professional goals. From entry-level positions to leadership roles, our company is actively hiring individuals who are passionate, curious, and driven to excel.

Innovative Work

Northern Trust is at the forefront of financial innovation. Our employees are encouraged to think creatively and leverage cutting-edge technologies to solve complex problems. By joining our team, you will work on pioneering solutions that redefine the standards of financial services.

Be Part of a Great Team

Our team at Northern Trust is more than just a group of employees – we are a community. We value collaboration, and our culture is built on mutual respect and a commitment to diversity and inclusion. Working with us, you will experience a supportive network that is passionate about sharing knowledge and ideas.

Future-Proof Your Career

Northern Trust is dedicated to your professional development. We offer comprehensive benefits, diversity training, and numerous resources to help you grow your career. With our support, you can expand your skills, gain valuable experience, and achieve professional certifications that will enhance your career trajectory.

Stay Connected

Join Our Team

Discover the perfect role for you at Northern Trust by exploring our current job openings that match your skills and interests. We are looking for professionals who are solution-driven and eager to contribute to our legacy of financial excellence.

Keep Up to Date

Stay informed with the latest career tips, industry insights, and professional growth opportunities—all available through our careers blog. At Northern Trust, we ensure that our team members are always ahead in the industry.

Job Alert Emails

Customize your experience by subscribing to job alerts and insider tips tailored to your preferences. At Northern Trust, exciting and rewarding opportunities are always on the horizon, and we are eager to see where your talents can take us. Join Northern Trust today and be part of a company that values innovation, leadership, and a diverse and inclusive workplace. Here, every position is a chance to contribute to something bigger and to turn your job into a meaningful career.
Learn more about Northern Trust
Size
21,100 employees
Market Cap
$18.1 billion
Industry
Finance & Insurance
Net Income
$1.2 billion
Founded
1889
5 Year Trend
+4.9%
Revenue
$6.1 billion
NASDAQ
NTRS
* Ladders Estimates

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