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