Junior Consultant (all genders) Forensic
Core
Advise international financial institutions on preventing money laundering and terrorist financing, implementing regulatory requirements, and conducting risk identification through network analysis.
Role type
Junior Forensic Consultant (AML & Compliance)
Builds
Risk mitigation strategies and compliance frameworks for financial institutions
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
client delivery
Required skills
Analytical thinking, attention to detail, business acumen, network analysis, regulatory research
Preferred skills
Legal background, experience in AML or compliance within a bank
Technologies
Network analysis tools, regulatory databases
Responsibilities
Advise financial institutions on AML and terrorist financing prevention, support regulatory implementation projects, analyze regulatory questions on AML, sanctions, and data protection, research potential regulatory violations, create background profiles and conduct network analyses
Seniority
Junior, hands-on IC