Senior Consultant / Manager (all genders) Forensic
Core
Advise international financial institutions on preventing money laundering and terrorism financing, implementing regulatory requirements, and managing compliance risks.
Role type
Senior Consultant / Manager in Forensic, AML, and Compliance
Builds
Regulatory compliance frameworks, risk management projects, and investigative reports for financial institutions
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Deliverable
client delivery
Required skills
Money laundering prevention, financial sanctions, regulatory compliance, risk management, complex investigation, team leadership, client workshops
Preferred skills
Legal background, business acumen, analytical thinking
Technologies
N/A
Responsibilities
Advise financial institutions on AML and terrorism financing prevention; Lead projects for regulatory implementation; Conduct complex investigations into regulatory violations; Lead and organize team members; Deliver client workshops
Seniority
Senior, hands-on IC / Manager, strategy & mentorship