Financial Crime Risk Specialist
We are seeking an experienced professional to support our growing financial crime advisory offering. Key responsibilities include conducting risk assessments, evaluating policies and procedures, and providing compliance testing services to regulated entities.
The ideal candidate will have a strong understanding of AML/CFT frameworks and risk typologies, with 3-6 years' experience in a similar role. Excellent analytical and communication skills are essential for success in this position.
* Conduct comprehensive risk assessments and control reviews.
* Evaluate policy effectiveness, transaction monitoring frameworks, and identify areas for improvement.
* Draft detailed reports and present findings to clients, highlighting key recommendations.