Your opportunity

• Support in executing projects related to Regulatory / Financial Crime /AML compliance reviews including planning, execution, and delivery of client projects.
• Assist in preparing detailed project reports, deliverables, working papers with highest quality standards and internal compliance protocols
• Work closely with the client’s internal teams to understand operational workflows, multiple processes and identify red flags.
• Collaborate with cross-functional teams including legal, compliance, and internal audit functions.
• Assist in timely delivery of high-quality work while adhering to internal documentation and quality standards.
• Contribute to knowledge sharing, practice development, and proposal support within the team.

Key attributes

• Support AML/CFT compliance engagements under guidance of senior team members.
• Demonstrable experience in conducting AML risk assessments, CDD, EDD, transactions monitoring and sanctions screening.
• Prepare and submit SAR or STR via the GoAML platforms.
• Contribute to develop and periodic risk assessment of compliance governance framework, compliance policies, and risk registers.
• Sound knowledge of Financial Crime remediation program design, and customer risk rating model design.
• Demonstrable experience in researching, collating, analyzing, and delivering intelligence analysis and written reports.
• Experience of developing and delivering compliance training and awareness sessions
• A flexible and adaptive approach to work, with the ability to operate in dynamic environments.
• Maintain Confidentially and uphold high ethical standards in all tasks.
• A skeptical mindset and sound judgement, alongside problem solving skills.
• IT proficiency across the MS365 suite of products.
• Excellent written and oral communication skills in English, including strong business writing and reporting capabilities.

Key qualification & experience

• Bachelor’s degree with a strong academic background, preferably in Finance, Law, Audit, or Risk.
• Certification ACAMS (Certified Anti-Money Laundering Specialist) is mandatory.
• 4 to 6 years of professional experience in Financial Crime/AML of Financial Institutions.

Your opportunity

• Support in executing projects related to Regulatory / Financial Crime /AML compliance reviews including planning, execution, and delivery of client projects.
• Assist in preparing detailed project reports, deliverables, working papers with highest quality standards and internal compliance protocols
• Work closely with the client’s internal teams to understand operational workflows, multiple processes and identify red flags.
• Collaborate with cross-functional teams including legal, compliance, and internal audit functions.
• Assist in timely delivery of high-quality work while adhering to internal documentation and quality standards.
• Contribute to knowledge sharing, practice development, and proposal support within the team.

Key attributes

• Support AML/CFT compliance engagements under guidance of senior team members.
• Demonstrable experience in conducting AML risk assessments, CDD, EDD, transactions monitoring and sanctions screening.
• Prepare and submit SAR or STR via the GoAML platforms.
• Contribute to develop and periodic risk assessment of compliance governance framework, compliance policies, and risk registers.
• Sound knowledge of Financial Crime remediation program design, and customer risk rating model design.
• Demonstrable experience in researching, collating, analyzing, and delivering intelligence analysis and written reports.
• Experience of developing and delivering compliance training and awareness sessions
• A flexible and adaptive approach to work, with the ability to operate in dynamic environments.
• Maintain Confidentially and uphold high ethical standards in all tasks.
• A skeptical mindset and sound judgement, alongside problem solving skills.
• IT proficiency across the MS365 suite of products.
• Excellent written and oral communication skills in English, including strong business writing and reporting capabilities.

Key qualification & experience

• Bachelor’s degree with a strong academic background, preferably in Finance, Law, Audit, or Risk.
• Certification ACAMS (Certified Anti-Money Laundering Specialist) is mandatory.
• 4 to 6 years of professional experience in Financial Crime/AML of Financial Institutions.