Financial Services Risk Specialist Leader
5 days ago
As an Assistant Manager in our AML Services team, you will be responsible for leading the development of client deliverables and overseeing the day-to-day delivery of client engagements in AML compliance. This includes developing AML frameworks, executing transaction monitoring validations and assisting in remediation activities. You will also implement internal risk management guidelines and apply these in each engagement.
Your Skills and Qualifications
- Prior experience working in risk management, internal audit or compliance roles in banking and financial services or professional services firms;
- Strong knowledge of banking laws and AML regulations;
- Proven track record in delivering projects successfully and collaborating with teams on short- and long-term initiatives;
- Bachelor's degree in business-related courses such as accounting, financial management, or data science;
- Professional certifications like Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS) or Certified Forensic Examiner (CFE).
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