Assistant Manager | FCC & AML Advisory | Regulatory & Financial Crime Compliance

We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dynamic organizations unlock their potential for growth.

Responsibilities

• Delivery: Be the execution lead for smaller client engagements or support workstreams on medium/large‑scale projects under the oversight of the Project Lead, Engagement Partner/Engagement Director. Projects may include:
  • Assurance / Independent FCC assessments: Performing AML Program Assessment, Internal Audits; Conducting gap analysis; Executing Agreed Upon Procedures (AUPs); Participating in Third Party Validation / Monitorship.
  • AML Program development and uplift: Supporting the development and execution of key elements of firms’ FCC Programs, including FCC risk assessments, Risk Appetite Statement, FCC policies and procedures, Transaction Monitoring Typology Assessm...