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AML Specialist, Risk Advanced Analytics

AML Specialist, Risk Advanced Analytics

Northern TrustChicago, IL, US
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AML (Anti-Money Laundering) Specialist

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.

Northern Trust is looking for an AML (Anti-Money Laundering) Specialist with advanced data science capabilities and expertise in the Actimize Suspicious Activity Monitoring (SAM) models to join the Risk Advanced Analytics team. The ideal candidate will act as an owner of the AML transaction monitoring framework and will use data-driven approaches to optimize model performance.

The key responsibilities of the role include :

  • Manage, monitor, and optimize Actimize SAM models, including tuning thresholds, scenarios, and segmentation logic;
  • Perform quantitative analysis, statistical modeling, and machine learning techniques to identify suspicious activity and reduce false positives.
  • Collaborate with model validation and governance teams to ensure compliance with regulatory requirements
  • Work with IT and data teams to ensure the integrity and availability of data pipelines supporting Actimize SAM and related AML systems.
  • Support internal and external audits, regulatory reviews, and model validation documentation.
  • Provide training and guidance to junior analysts supporting the tuning and monitoring of the SAM solution.

The successful candidate will benefit from having :

  • Graduate Degree in Economics, Data Science, Statistics, Finance, or related field.
  • 7+ years of experience in banking and AML / Financial Crime Compliance, with direct experience with Actimize SAM.
  • Demonstrated experience with SAM model monitoring and model tuning.
  • Strong proficiency in SQL and one or more programming languages (e.g., Python, SAS).
  • Ability to translate complex data into clear insights and actionable recommendations.
  • Excellent oral and written communication skills, including presentation and data visualization skills
  • Ability to effectively communicate with peers, senior management and overseas partners
  • Ability to work under pressure, manage and prioritize multiple deliverables
  • Salary Range : $114,700 - 194,900 USD

    Salary 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.

    As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.

    Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose.

    We'd love to learn more about how your interests and experience could be a fit with one of the world's most admired and sustainable companies! Build your career with us and apply today.

    Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at MyHRHelp@ntrs.com.

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