Assurance | Consultor senior PBC
Core
Senior consultant specializing in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) within the financial services sector.
Role type
Senior IC AML/CTF Consultant
Builds
Risk assessments, client scoring, suspicious activity analysis, and regulatory reporting for financial institutions.
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/CTF expertise, external expert report review, process transformation, outsourcing management, risk assessment, regulatory communication, training delivery
Preferred skills
Up-to-date knowledge of AML/CTF regulations, experience communicating with supervisors and regulators, analytical skills, results orientation
Technologies
N/A
Responsibilities
Review reports by external experts on AML/CTF; Collaborate on transformation projects for AML/CTF processes; Manage outsourcing processes including client scoring and suspicious activity analysis; Design and deliver specialized training on AML/CTF
Seniority
Senior, hands-on IC