Senior Consultant - Risk and Compliance (Financial Crimes)
Core
Design and implement AML and sanctions compliance programs for financial institutions and multinational corporations, conducting risk assessments and investigations.
Role type
Senior IC risk and compliance consultant (financial crimes)
Builds
Client-specific compliance programs, risk mitigation strategies, and regulatory reporting frameworks
Domain
Financial services / Anti-Money Laundering (AML) / Sanctions
Deliverable
client delivery
Required skills
AML and sanctions compliance program design, risk assessment methodologies, transaction monitoring system implementation, regulatory knowledge (BSA, PATRIOT Act, OFAC, FATF), client due diligence, project management
Preferred skills
Data analytics tools for investigations, Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS)
Technologies
Transaction monitoring systems, data analytics tools
Responsibilities
Develop and implement AML and sanctions compliance programs tailored to clients' needs, conduct comprehensive risk assessments to identify money laundering and sanctions risks, review and enhance existing policies and controls, advise clients on transaction monitoring and screening systems, conduct investigations and due diligence on high-risk clients or transactions, prepare and present reports to senior management and regulatory authorities
Seniority
Senior, hands-on IC