Senior Associate - KYC/AML
Core
Identify, assess, and manage risks impacting business operations and reputation while ensuring compliance with laws and regulations.
Role type
Senior Associate, Risk and Compliance
Builds
Risk mitigation strategies, policies, procedures, and risk registers
Domain
Professional services, legal compliance, risk management
Deliverable
dashboards & analysis
Required skills
Risk assessment, regulatory monitoring, contract review, incident investigation, policy development, cross-functional collaboration, reporting, process improvement
Preferred skills
Law background, related field experience