Opportunity Description
Senior AML/KYC Audit
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About the job
As a member of this team, you will lead the day-to-day execution of AML/KYC audit banking, fintech, asset management, and insurance clients, supervise junior team members, and serve as the primary technical reference on the engagement under the Manager's overall coordination. The Senior is the engine of the audit (runningfieldwork, coaching juniors, and producing deliverables) while operationg within the framework and direction set by the Manager.
In your role as Senior Forensic & Integrity Services (FIS), you will have responsibility for:
Own and execute the core testing phases (CDD/EDD reviews, transaction monitoring effectiveness, n...
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