Senior Forensic Crime Compliance Professional
4 days ago
We are seeking a seasoned consultant to join our team in supporting forensic and financial crime compliance functions. This role will focus on conducting comprehensive Source of Wealth (SoW) reviews, Know Your Customer (KYC) due diligence, and enhanced due diligence (EDD) for medium- to high-risk customers.
The successful candidate will ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
Mandatory Qualifications and Skills:- Bachelor's degree in Law, Finance, Business, or a related field;
- 8-12 years of experience in financial crime compliance, AML/KYC, or forensic investigations;
- Strong background in conducting SoW reviews and EDD;
- Experience in financial services, preferably in a consultancy or regulatory-focused role;
- Proficient in using KYC tools, databases, and AML screening systems;
- Strong analytical and investigative skills;
- High attention to detail and accuracy;
- Excellent written and verbal communication skills.
- Conduct in-depth SoW reviews;
- Identify assessment and corroboration gaps; recommend actions;
- Perform plausibility assessments of provided SoW documentation and narratives;
- Carry out end-to-end client due diligence during onboarding and periodic reviews;
- Ensure full compliance with AML/KYC obligations and internal policies;
- Validate KYC information through internal systems and external databases;
- Cross-reference data to verify customer identities and assess financial crime risks;
- Identify and escalate cases involving PEPs and medium- to high-risk customers;
- Maintain clear documentation and audit trails.
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