Position Details: Risk Advisor -AML and Fraud

Senior Risk Advisor Fraud and AML Compliance 

The Risk and Compliance Initiative is a highly visible key program to expand the firm’s reach in the Risk Management and Reg Tech space. You will be part of a global team functioning in start up mode within one of the key players in Global Consulting & Technology

Responsibilities:  

• Is actively involved in business development activities to help identify and research opportunities on new/existing clients

• Solve complex challenges for clients in the Risk & Compliance area

• Manage and deliver large projects including managing engagement risks 

• Manage and deliver projects to meet and exceed the expectations of our clients and our own quality criteria 

• Train, coach, and supervise team members

Qualifications:

• Strong knowledge of AML and financial crime/fraud process and analytics

• Experience in hands on management of large scale fraud and AML projects in Banking & Financial Services

• Rich experience in threshold analysis and tuning

• Exposure to related AML and financial crime and risk management vendor tools such as Actimize, LexisNexis, Oracle, SAS, Pega Systems, Fiserv, Trade Surveillance, Verafin, RSA Archer, others

• Optional: Experience in SQL, R & Python

• Hands-on experience in data mining/analytics and familiarity with the regulatory environment