AML CIP/KYC Associate
- Pay
- $61,500 – $98,300 per year
- Location
- Chicago, IL
- Listed
- 3 days ago
Major Duties
- Reviews client files for conformance with applicable AML policies, procedures and regulatory requirements for new WM account openings and works with front office teams to facilitate queries.
- Provides support and functional knowledge as it relates to compliance with applicable AML laws, rules and standards
- Identifies and escalates to Global AML management any regulatory compliance risks associated with the file reviews completed
- Carries out business-related activities that may be required to support Global AML Compliance guidelines
- Provides support as requested by Global AML Management as necessary to resolve compliance issues, including actions in response to Regulatory exam and Audit findings
- Uses existing procedures to solve standard problems; analyzes information and standard practices to make judgments
Skills/Knowledge Required
- Requires Financial Institution Regulatory and Compliance knowledge including AML, Customer Identification Program (CIP), Enhanced Due Diligence (EDD) and Know Your Customer (KYC) regulatory requirements and Economic Sanctions laws and regulations, usually acquired through formal education or experience.
- Requires strong analytical, interpersonal, verbal and written communication skills are required to analyze and summarize information
- Requires strong written communication skills required to document work completed and summarize findings
- Requires strong organizational skills
Salary Range
$61,500 - 98,300 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.
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).
Working with Us
As a Northern Trust partner, you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to an inclusive workplace and assisting the communities we serve.
Philanthropy is deeply rooted in Northern Trust's history and is an essential element of our culture. Employees around the world give their time and talent to work for the greater good of their communities.
About Northern Trust
As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions.
Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we call partners, and to provide to our clients and the communities we serve worldwide.
With more than 135 years of financial experience and over 24,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.
Associate Consultant, Business Unit Control
Equal opportunity and legal notices
Northern Trust is committed to working with and providing adjustments to individuals with health conditions and disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at, or alternatively you can discuss your individual requirements with the recruiter you are working with.
From Ntrs's careers page, first listed on Rolev.ai on November 6, 2026. Rolev.ai is not the employer.
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Common questions
What is the salary for the AML CIP/KYC Associate role at Ntrs?
The AML CIP/KYC Associate posting at Ntrs states compensation of $61,500 – $98,300 per year. Final pay may depend on location, experience, and interview evaluation on Ntrs's official career site.
Where is the AML CIP/KYC Associate job at Ntrs located?
This AML CIP/KYC Associate position at Ntrs is located in Chicago, IL. Always check Ntrs's application page for specific state eligibility or relocation policies.
How do I apply for the AML CIP/KYC Associate position at Ntrs?
This listing links directly to Ntrs's Workday application page. You can apply directly on Ntrs's site, or use Rolev.ai to check your resume fit, generate a zero-hallucination tailored resume and cover letter for this posting, and autofill the Workday application form in 1 click with the Rolev.ai Chrome extension. You always review the form and press Submit yourself.