Risk Assurance - AML Associate
No visa sponsorship
Core
Associate in Risk Assurance Compliance & Analytics supporting AML/CFT frameworks and risk management practices for financial services clients.
Role type
Associate, Risk Assurance (AML/CFT)
Builds
AML/CFT programmes, risk assessments, and client controls
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Deliverable
client delivery
Required skills
AML/CFT concepts, regulatory expectations, Microsoft Word/Excel, critical thinking, collaboration
Preferred skills
Master's degree in Audit, Business, Economics, Financial Crime, fluent English and French and/or German
