Consulting - Senior Associate - Financial Crime (Talent Pool)
Core
Help clients manage risks related to financial crime, regulatory compliance, and investigations including fraud, AML, and sanctions.
Role type
Senior Associate, Financial Crime Advisory
Builds
Integrated compliance solutions, forensic investigation reports, and regulatory response strategies
Domain
Financial Services / Financial Crime / Regulatory Compliance
Deliverable
client delivery
Required skills
Anti-Money Laundering (AML), Forensic Investigations, Risk Assessments, Regulatory Advisory, Data Analysis, Sanctions Compliance
Preferred skills
CFE, CAMS, KYC, Compliance Frameworks, Government Agency Liaison
Technologies
Forensic data analysis tools, Regulatory reporting platforms
Responsibilities
Conduct risk assessments and gap analyses; Assist in designing AML and sanctions frameworks; Lead or support forensic investigations; Advise on regulatory requirements and enforcement responses; Prepare reports for clients and regulators
Seniority
Associate, hands-on IC