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Senior Advisor / Assistant Manager in Forensics & AML Advisory
24/05/2021

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For our client, we are looking for a Senior Advisor / Assistant Manager in Forensics & AML Advisory. Our client is a leading consulting firm and is offering a permanent contract.

Senior Consultant in Forensic and AML , your missions and responsibilities will be : assist in the development or improvement of AML compliance programs and constantly remain informed of AML/CTF regulations and standards as well as changes Leverage your expertise and knowledge to junior consultants and supervise their day to day activities and review and analyze KYC documentation and files of clients (Banking, Asset Management and Insurance...) as part of remediation exercise, periodic reviews. Moreover, your tasks will also include : review and analyze transactions and client’s behavior to detect any inconsistency vis-à-vis of the KYC information obtained as well as to identify any ML/TF or tax risk indicator, assess the AML/CTF control framework including the review and analysis of AML/CTF policies and procedures, the controls and systems (including Transaction Monitoring (“TM”) systems) to ensure compliance with local and/or global regulatory AML/CTF requirements. The ideal candidate needs to have : BTS or Bachelor degree in either Audit, Finance, Business Law or Criminal Law, at least 3 years of experience in AML/CTF, Financial Crime or Compliance. Fluency in English and French. If your profile corresponds to this offer, do not hesitate to send us your application. Assistant Manager in AML & Forensic Advisory, your missions and responsibilities will be : AML/TAX remediation, AML/CTF compliance assistance, review and preparation of ML/TF risk assessment, review, design and implementation of AML/CTF control framework, stay up-to-date with emerging regulatory requirements and guidance. Moreover, your tasks will also include : work with a broad range of clients across different industries (Banking, Asset Management and Insurance), promote our service offerings externally, the preparation of proposals for prospective clients and client presentations, marketing materials, actively participate in the management and development of junior advisers to Senior Advisers. The ideal candidate needs to have : University degree or equivalent in Business, Economics, Law or other relevant subjects, 4 to 5 years of experience in AML/CTF/KYC, fraud, bribery and corruption, sanction regimes within the financial sector, or a similar experience within a consulting firm with similar activities. Fluency in English and French, German will be an asset. If your profile corresponds to this offer, do not hesitate to send us your application 

Voor meer informatie, contacteer :
Team Legal

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