Senior Associate (m/w/d) Anti Financial Crime
Core
Supporting project leadership in Anti Financial Crime (AFC) by performing KYC checks, transaction monitoring, sanctions screening, and risk assessments for financial institutions.
Role type
Senior Associate, Advisory (Forensic Technology)
Builds
Internal AFC policies, procedures, and documentation aligned with regulatory requirements.
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions
Deliverable
client delivery
Required skills
KYC profiling, Beneficial Ownership identification, Transaction monitoring, Sanctions list screening, Risk assessment, Regulatory compliance analysis, Gap analysis, PEP screening, Adverse media screening, Reporting to authorities (e.g., BKA)
Preferred skills
Legal studies, Business studies, AML/Fraud/Sanctions sector experience, Consulting project experience, Certifications, Travel readiness
Technologies
MS Office (Excel, PowerPoint), Computer Forensic Software, EnCase, Relativity E-Discovery
Responsibilities
Conducting KYC profile reviews and beneficial ownership identification; Performing transaction monitoring and coverage analysis; Analyzing sanctions hits and conducting background research; Supporting special investigations and preparing suspicious activity reports; Creating or updating internal AFC documentation and policies; Conducting risk assessments and second-level controls.
Seniority
Senior, hands-on IC