About this role
Join our Financial Crime team as an AML Consultant/Senior Consultant to help international clients, primarily financial institutions, combat money laundering, fraud, and other financial crimes. You will analyze and improve financial crime compliance frameworks, test anti-money laundering systems, and contribute to risk assessments and due diligence projects. This role offers significant professional growth and the opportunity to work on impactful regulatory and technological challenges.
What we are looking for 6
- Advise clients on AML, fraud, and financial crime prevention
- Analyze and optimize financial crime operating models
- Test and optimize anti-money laundering and sanctions screening systems
- Conduct financial crime risk assessments and due diligence
- Ensure regulatory compliance with AML/CTF/Sanctions
- Contribute to client proposals and business development