Junior Risk Management Consultant

Our client, a top tier Management & Strategy Consulting firm if looking for multiple qualified Junior Risk Management Consultants.

Essential Requirements and Responsibilities :

  • Gathering/collection and review of AML / KYC documents
  • Initiate the risk assessment and ongoing due diligence
  • Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems
  • Analyse suspicious nature of the transaction, Create a narrative summary for the decision made
  • 1-5 years of AML case investigations/transaction monitoring experience
  • 1-2 years of SAR writing experience with a caseload of 5 cases per day
  • Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications