Financial Crime - Senior Associate
Core
Senior Associate in Financial Crime Advisory helping clients detect and prevent financial crime, money laundering, fraud, and terrorism through risk management, investigations, and regulatory compliance.
Role type
Senior Associate, Financial Crime Advisory IC
Builds
Compliance frameworks, risk assessments, and investigative reports for financial services clients
Domain
Financial Services / Financial Crime / Regulatory Compliance
Required skills
AML investigations, AML monitoring, Financial Crime Risk Management, KYC compliance, Fraud detection, Regulatory reporting, Data analysis, Client relationship management, Project management, Strategic problem solving
Preferred skills
CAMS, FRM, CFE certifications, AI/ML knowledge, Quantitative modeling, Third-party risk management
Technologies
Microsoft Excel, AI/ML tools, Regulatory databases
Responsibilities
Manage day-to-day project deliverables per Global Best AML methodology, Conduct testing and review of people/processes/systems for Financial Crime risk, Investigate and monitor suspicious transactions, Identify financial crime and third-party risk implications, Provide recommendations to assist client compliance with regulatory requirements, Assist in business development and identify new opportunities
Seniority
Senior, hands-on IC with supervisory experience