Regulatory Compliance New Associate

About the Role

Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent.

Responsibilities

• Detect, prevent, and manage money laundering and financial fraud.
• Monitor transactions, identify suspicious activities, and ensure compliance with laws and regulations.
• Strategize, architect, analyze, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management) of fraud.
• Work within your own team and direct supervisor, following detailed instructions and solving routine problems.

What You'll Need

• Ability to meet deadlines.
• Ability to establish strong client relationships.
• Adaptable and flexible.
• Strong written and verbal communication skills.

Resume Tip

Highlight experience in AML fraud management, fraud detection, prevention, investigation, and sanction screening, and demonstrate strong communication and client relationship skills.