Senior Associate, Specialist Financial Crime Advisory - AML Financial Crime & Security Services
Core
Provide advisory support and conduct risk assessments to ensure compliance with AML/CFT/CPF and sanctions requirements across various business segments.
Role type
Senior Associate, Specialist Financial Crime Advisory
Builds
Regulatory compliance frameworks and risk mitigation strategies for banking operations
Domain
Banking / Financial Crime / AML / Sanctions
Deliverable
dashboards & analysis
Required skills
Analytical skills, Problem-solving, Attention to detail, Regulatory interpretation, Risk assessment, Due diligence execution, Training delivery, Report preparation
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 and sanctions awareness training; Monitor customer reviews and KYC planning; Conduct risk assessments for emerging technologies and business changes.
Seniority
Senior Associate, hands-on IC