Home /
hire / Senior Consultant - Risk and Compliance (Financial Crimes)
Job Description
Job description
Responsibilities
Develop and implement AML and sanctions compliance programs tailored to clients' specific needs and regulatory requirementsConduct comprehensive risk assessments to identify potential money laundering and sanctions risks within clients' operations and provide recommendations for mitigationReview and enhance existing AML and sanctions policies, procedures, and controls to ensure compliance with applicable laws, regulations, and industry best practicesAdvise clients on the design and implementation of transaction monitoring and screening systems to detect and report suspicious activities and sanctioned entitiesProvide training and guidance to clients' employees on AML and sanctions-related topics, including identification of red flags, reporting obligations, and internal reporting mechanismsConduct investigations and due diligence on high-risk clients o...