• Location


  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:

    £0 per year

  • Contact:

    Laura Bermudez

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    about 1 year ago

  • Expiry date:


Your responsabilities:

  • Support anti-money laundering (AML) and counter terrorist financing (CTF) client assignments or projects (including processes and policy review, assessment or improvement); according to your expertise, you can also take part in other client assignments
  • Take part in AML investigations and due diligence, help clients navigate and resolve crisis by providing data-driven and insight-enabled mitigation strategies that minimize disruption
  • Develop or improve AML compliance programs
  • Perform the execution of international FATCA/CRS due diligence and implementation exercises on investment fund distributors, counterparties or clients
  • Support Open Source Intelligence assignments (research using public records on natural or legal persons) - reputation check
  • Helping clients manage strategic, financial, operational, technological, and regulatory risk to enhance enterprise value
  • Cultivate effective client relationships while constantly building your market eminence with the support of our network of experts on banking topics, technologies, trends, regulations, innovations, etc. of your interest

Your skills

  • A bachelor or Master degree in Business, Economics, Law or another relevant field
  • Minimum 2 years of relevant professional experience in AML/CTF, Compliance, Business Intelligence and/or Forensic, ideally in a consulting environment
  • Strong analytical and logical problem-solving skills
  • An autonomous attitude, you take ownership of work and follow-up
  • Excellent communication skills, team attitude, client focus and client relationships
  • Self-starter, proactive and open-minded approach, eager to learn and build expertise
  • Fluency in English and either French. Any other language is considered an asset
  • Ideally hold a CAMS, CFE, OSINT certification