Senior Associate, Risk Consulting (Financial Crime)
Core
Assess financial crime risk and compliance with legislation for financial services and gaming clients, focusing on anti-money laundering (AML) and counter-terrorism financing (CTF).
Role type
Senior Associate, Risk Consulting (Financial Crime)
Builds
Risk assessments, test plans, and compliance reports for financial services and gaming clients.
Domain
Financial services, Gaming and wagering, Anti-money laundering (AML), Counter-terrorism financing (CTF)
Deliverable
Dashboards & analysis
Required skills
Risk management, Internal audit, Anti-money laundering expertise, Regulatory compliance knowledge, Critical thinking, Controls testing design, Client-centric approach
Preferred skills
Experience in professional services firms, Tertiary level qualification, AML certifications
Technologies
N/A
Responsibilities
Assess financial crime risk and compliance with legislation; Identify priority areas of AML/CTF risk and process improvement; Develop test plans and produce draft reports; Plan and execute engagements for financial services and gaming clients; Meet engagement deadlines and deliverables.
Seniority
Mid-Senior, hands-on IC
