Senior Associate / Associate, Financial Crime Advisory (Institutional Banking Group)
Core
Provide expert Financial Crime Advisory to business units and stakeholders to ensure alignment with regulatory expectations and internal policies.
Role type
Senior Associate / Associate, Financial Crime Advisory
Builds
Financial crime risk controls, management reports, and regulatory submissions
Domain
Banking / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
AML/CFT regulatory knowledge, high-risk relationship management, risk assessment, policy review, analytical skills, stakeholder management
Preferred skills
Professional certification in compliance (ACAMS, ICA)
Responsibilities
Conduct reviews on financial crime related risk assessments on PEP relationships, specific high risk customers, and products/services; Manage and handle financial crime related projects and enhancement opportunities; Collaborate with internal stakeholders to review and update financial crime compliance policies, procedures, systems and controls; Assist in preparing management reports, risk metrics, and regulatory submissions regarding financial crime compliance
Seniority
Associate / Senior Associate, hands-on IC