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Baker Tilly US

Senior Associate – AML/CFT & Sanctions Compliance

Baker Tilly US

Senior Associate managing AML/CFT and sanctions compliance testing for banking and financial services clients. Develops testing plans and assesses model designs for regulatory compliance.

Posted 8/3/2026full-timeBangalore • 🇮🇳 IndiaSeniorWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in executing AML/CFT and sanctions independent testing engagements, with a strong focus on developing testing plans and conducting validations of transaction monitoring systems. Collaborates effectively with onshore teams and client stakeholders to ensure compliance with regulatory guidance.

Highest-signal resume keywords
AML/CFT TestingSanctions Independent TestingTransaction Monitoring Systems ValidationRegulatory Compliance ReportingClient Stakeholder Collaboration

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
AML/CFT Testing EngagementsModel Design AssessmentData Input/Output AnalysisTesting Plan DevelopmentFieldwork ExecutionEnd-to-End ValidationValidation Report Preparation
Soft Skills
CollaborationContinuous Improvement
Industry Keywords
BankingFinancial ServicesRegulatory Guidance

About the role

Key responsibilities & impact
  • Execute AML/CFT and sanctions independent testing engagements
  • Assess model design, segmentation, thresholds, scenarios, data inputs/outputs
  • Drive continuous improvement initiatives within managed service delivery models

Requirements

What you’ll need
  • Execute AML/CFT and sanctions independent testing engagements across banking and financial services clients
  • Develop testing plans and execute fieldwork
  • Conduct end-to-end validations of AML transaction monitoring systems
  • Prepare detailed validation reports aligned with regulatory guidance
  • Collaborate closely with onshore teams and client stakeholders

Benefits

Comp & perks
  • Health insurance
  • Professional development
  • Paid time off