Senior Associate (m/w/d) Anti Financial Crime
Core
Supporting project leadership in Anti Financial Crime (AFC) by conducting 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, source of funds analysis, transaction monitoring, sanctions list screening, adverse media checks, risk assessment, regulatory compliance analysis
Preferred skills
Experience in fraud or sanctions departments, consulting project delivery, relevant 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; Handling sanctions and embargo checks including background research; Supporting special investigations for money laundering and terrorism financing; Creating or updating internal AFC documentation and policies; Performing risk assessments and second-level controls
Seniority
Senior, hands-on IC
