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Global Financial Crime Advisory

  • Location:

    New York

  • Sector:

    Risk & Compliance

  • Job type:


  • Salary:

    Up to US$190000 per annum

  • Contact:

    Nick White

  • Contact email:

  • Job ref:


  • Published:

    1 giorni fa

  • Expiry date:


  • Bachelor's degree with strong academic credentials
  • 6+ years of relevant experience, preferably at a large/complex financial institution, law firm, or government/regulatory body
  • SME with KYC and surrounding regulations
  • Ability to understand and assess a wide variety of complex products, services, and client types
  • Highly motivated self-starter able to work independently while collaborating and coordinating as part of a global program
  • Strong analytical and problem-solving skills and the ability to provide viable solutions in a time-sensitive environment
  • Excellent written and verbal communications skills and attention to detail
  • Sound judgement and an ability to appropriately escalate issues internally
  • Outstanding interpersonal skills and team-player attitude
  • Strong understanding of financial markets
  • Proficiency with MS Word, Excel, PowerPoint, and Outlook
  • Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license or certification within 15 months of hire

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