AVP/Senior Associate, Financial Crime Advisory (Institutional Banking Group)
Core
Provide expert Financial Crime Advisory to business units and stakeholders to ensure alignment with regulatory expectations and internal policies.
Role type
Senior Associate/AVP Financial Crime Compliance Advisor
Builds
Risk assessments, compliance policies, and regulatory submissions for banking clients
Domain
Banking / Financial Crime Compliance (AML/CFT)
Deliverable
dashboards & analysis
Required skills
AML/CFT regulatory knowledge, high-risk relationship management, risk assessment, policy development, analytical problem-solving
Preferred skills
ACAMS or ICA certification
Responsibilities
Conduct reviews on financial crime risk assessments for PEPs and high-risk customers; manage financial crime projects to enhance controls; collaborate on updating compliance policies and procedures; prepare management reports and regulatory submissions.
Seniority
Senior, hands-on IC