Financial Crime

• Support the execution of AML audits within the Third Line of Defense, including coverage of transaction monitoring, customer due diligence (CDD), sanctions screening, and AML governance frameworks.
• Assist with audit activities tied to regulatory remediation and issue validation, ensuring corrective actions are tested and sustainable.
• Perform data-driven testing: population validation, sample selection, and transactional data analysis.
• Prepare clear and well-documented workpapers that support audit conclusions and regulatory expectations.
• Collaborate with audit managers and team members, providing subject matter insights where appropriate.

Temporary Senior Associate – AML Audit, Global Banks

KYC Specialist

Anti-Money Laundering Manager

Financial Crime Risk Analyst II

AML Financial Crime Risk Oversight Specialist – Business Oversight

Senior Director, Model Risk – Financial Crimes