Destava

Consultant, Transfer Agency (AML)

The Northern Trust Company is hiring for Consultant, Transfer Agency (AML) in Luxembourg. Mid level. First seen November 3, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
The Northern Trust Company
Where
Luxembourg
Level
Mid
First seen
November 3, 2026
Listed via
Workday

What the posting says

The key responsibilities of the role include: - Review the team members analysis of investor documentation (for account opening, maintenance, or trigger event) and ensure it is in adherence with Northern Trust’s AML processes and procedures - Escalation point for unresolved issues for the offshore AML team - Review the team members analysis of investor documentation (for account opening, maintenance, or trigger event) and ensure it is in adherence with Northern Trust’s AML processes and procedures. - Timely escalates more complex cases, potential escalation and critical issues, to the line…

Read more and apply on The Northern Trust Company's site

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