Financial Crime - Senior Associate
Core
Senior Associate in Financial Crime Advisory helping clients manage compliance, detect financial crime, and prevent money laundering and fraud.
Role type
Senior Associate, Financial Crime Advisory
Builds
Compliance frameworks, risk assessments, and regulatory reporting for financial services clients
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
AML investigations, AML monitoring, KYC procedures, financial crime risk management, regulatory compliance, data analysis, supervisory experience
Preferred skills
CAMS, FRM, CFE certifications, quantitative modeling, AI/ML usage
Technologies
Microsoft Excel
Responsibilities
Manage day-to-day project deliverables per Global Best AML methodology, investigate and report suspicious transactions, assess third-party risk management systems, identify financial crime implications for clients, provide recommendations for regulatory compliance
Seniority
Senior, hands-on IC with supervisory responsibilities
