OUR CLIENT - is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining public and private sector expertise, it helps clients address their most complex challenges and navigate significant regulatory pressures, focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, the company creates scalable, innovative solutions that help its clients outwit complexity and position them for future growth and success.ResponsibilitiesAccurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner.Assess and document regulatory risk based on a variety of risk factors, including multiple jurisdictions and countries. Review transactions and open-source materials to assess whether activity is a reportable predicate offense. Document findings in narrative style format and prepare reports in a clear and concise manner. Support the overall project team with continuous learning and leverage of knowledge. Exercise judgment and discretion within sensitive casework to determine if action is required. Follow established protocols to ensure the privacy of customer financial information. Follow the Company’s and Client’s policies and procedures. Follow other instructions from the Financial Investigator Supervisor or/Financial Compliance Manager or other senior-level manager. Requirements~1+ year of professional experience in the AML compliance field. Knowledge of Financial Crime / AML / fraud, and operational procedures. Speak and write English fluently. Strong attention to detail and analytical skills. Ability to work independently while maintaining a high standard of quality work. Professional interpersonal, verbal, and written communication skills .BenefitsPersonal and professional growth opportunities;3 Additional Annual vacation days;New and innovative office space;Multicultural and young contemporary teams;Private health insurance and various discounts;Additional monetary bonuses;The salary range is 1800 - 2600 gross/monthly.Only shortlisted candidates will be contacted.
OUR CLIENT - is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining public and private sector expertise, it helps clients address their most complex challenges and navigate significant regulatory pressures, focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, the company creates scalable, innovative solutions that help its clients outwit complexity and position them for future growth and success.
Responsibilities
- Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner.
- Assess and document regulatory risk based on a variety of risk factors, including multiple jurisdictions and countries.
- Review transactions and open-source materials to assess whether activity is a reportable predicate offense.
- Document findings in narrative style format and prepare reports in a clear and concise manner.
- Support the overall project team with continuous learning and leverage of knowledge.
- Exercise judgment and discretion within sensitive casework to determine if action is required.
- Follow established protocols to ensure the privacy of customer financial information.
- Follow the Company’s and Client’s policies and procedures.
- Follow other instructions from the Financial Investigator Supervisor or/Financial Compliance Manager or other senior-level manager.
Requirements
- ~1+ year of professional experience in the AML compliance field.
- Knowledge of Financial Crime / AML / fraud, and operational procedures.
- Speak and write English fluently.
- Strong attention to detail and analytical skills.
- Ability to work independently while maintaining a high standard of quality work.
- Professional interpersonal, verbal, and written communication skills .
Benefits
- Personal and professional growth opportunities;
- 3 Additional Annual vacation days;
- New and innovative office space;
- Multicultural and young contemporary teams;
- Private health insurance and various discounts;
- Additional monetary bonuses;
- The salary range is 1800 - 2600 gross/monthly.
Only shortlisted candidates will be contacted.
