Associate, CFT Audit
Core
Assist the MLRO/CO and DMLRO in conducting transaction monitoring, second-line controls, KYC reviews, and regulatory inspections for client financial institutions.
Role type
Associate, CFT Audit
Builds
Transaction monitoring reports, KYC reviews, business risk assessments, and regulatory inspection support for client entities.
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Deliverable
dashboards & analysis
Required skills
AML/CFT knowledge, transaction monitoring, KYC review, business risk assessment, regulatory inspection support, statistical reporting
Preferred skills
Finance or legal qualification, computer literacy (MS Office)
Responsibilities
Conduct transaction monitoring and second-line controls; Perform sample-based KYC reviews; Prepare annual business risk assessments; Assist in regulatory inspections; Generate statistics and KPI reports.
Seniority
Junior, individual contributor
