Consultant (AML Analyst) - Financial Crime consulting - Financial Services

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The Opportunity

Are you interested in supporting financial institutions in the fight against Financial Crime? We are looking for motivated professionals to join our Financial Crime Consulting team and support clients in their day-to-day Anti- Money Laundering and Counter-Terrorism Financing (AML/CTF) and transaction monitoring activities.

In this role, you will contribute to the operational processing and quality assessment of AML and sanctions alerts, either in legacy monitoring environments or in modern transaction monitoring platforms. You will help clients maintain high-quality alert handling processes, assess whether alerts are relevant and meaningful, and support the continuous improvement of transa...

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