We are looking for an Associate Manager to support financial crime advisory engagements. Financial crime advisory candidates should have a clear understanding of the Bank Secrecy Act and its execution in business-as-usual activities at financial institutions. Responsibilities for financial crime advisory projects will include the mitigation of transaction monitoring alerts mitigation of watch list filtering alerts and mitigation of blockchain addition the Associate Manager will be responsible for assisting in other financial crime advisory projects as part of a team that may include: Transaction Monitoring Model Validations AML Program reviews and Know Your Customer assignments. Specific responsibilities may include:
Day-to-day Responsibilities:
Essential Traits:
Preferred skills:
About Kroll
Join the global leader in risk and financial advisory solutionsKroll. With a nearly century-long legacy we blend trusted expertise with innovative technology to navigate and redefine industry complexities. As a part of One Team One Kroll you will contribute to a collaborative and empowering environment propelling your career to new heights. Ready to build protect restore and maximize our clients value Your journey begins with Kroll.
To be considered for a position you must formally apply via .
Kroll is committed to creating an inclusive work environment. We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender gender identity race religion color nationality ethnic origin sexual orientation marital status veteran status age or disability.
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Manager
Associate Manager, Investigations, Diligence and Compliance Specialist • London, England, UK
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