Senior Associate, Specialist Financial Crime Advisory - AML Financial Crime & Security Services
Core
Provide advisory and risk assessment support for Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF) compliance across business units.
Role type
Senior Associate, Specialist Financial Crime Advisory
Builds
AML/CFT/CPF compliance frameworks, risk assessments, and regulatory reporting for banking business segments.
Domain
Banking / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
AML/CFT/CPF regulatory knowledge, sanctions screening, adverse media screening, risk assessment, customer due diligence (KYC), regulatory reporting, training delivery
Preferred skills
None stated
Technologies
None stated
Responsibilities
Assess new products and initiatives for AML/CFT/CPF and sanctions compliance; Provide advisory on AML/KYC requirements and sanctions regulations; Conduct adverse media and name screening; Prepare materials for AML Oversight and Business Compliance Committee meetings; Deliver AML/CFT/CPF awareness training; Monitor customer review timelines; Conduct risk assessments for emerging technologies and business changes.
Seniority
Senior Associate, hands-on IC
