AML Specialist

KEY RESPONSIBILITIES

         1. AML Advisory:

• Assist clients in understanding and adhering to local and international AML regulations.
• Evaluate and improve clients' AML policies, processes, and controls.
• Stay updated on AML regulatory changes and inform both the team and clients accordingly.
• Perform AML training

         2. Client Engagement and Management

• Client Engagement and Management:

• Build and maintain client relationships, ensuring satisfaction and fostering long-term engagements.
• Understand client needs in-depth, ensuring that consulting solutions are tailored and relevant.

         3. Team Leadership & Development:

• Guide, mentor, and supervise junior consultants or analysts on the team.
• Assist in hiring, training, and professional development activities for the team.

         4. Project Oversight

• Manage multiple AML and risk consulting projects, ensuring they are completed on time, within scope, and meet client expectations.
• Coordinate with other teams within the firm for multi-disciplinary projects.

         5. Reporting & Documentation:

• Review and finalize reports detailing findings, insights, and recommendations before presenting to clients.
• Ensure thorough documentation of consulting activities, client engagements, and internal processes.

         6. Business Development Support:

• Assist in preparing proposals, pitches, and marketing materials.
• Identify opportunities for additional services or engagements with both new and existing clients.

         7. Internal Operations:

• Strategic planning, budgeting, and other internal operational activities.
• Contribute to the development of new methodologies, tools, and services for the firm.