Senior Associate, Risk Compliance Global Banks (aml/audit)

RSM UK

Base: $73,500 - $139,700; bonus: discretionary bon...
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2+ years aml compliance experience
Experience with global banking institutions
Knowledge of aml/cft/sanctions regulations
** RSM UK is seeking a Senior Associate for its Risk Compliance Global Banks team, focusing on Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Sanctions compliance. The ideal candidate should possess at least two years of relevant experience, strong analytical and communication skills, and a bachelor's degree in a related field. **

Job Summary

  • The role involves participating in assessments and audits covering AML/CFT/Sanctions regulatory compliance for banks and financial institutions.
  • Candidates will develop relationships with existing and prospective clients while providing timely, high-quality client service.
  • RSM offers a competitive benefits package including flexibility in schedule to help balance life's demands.

Matching Summary

Match Score: 75

** RSM UK is seeking a Senior Associate for its Risk Compliance Global Banks team, focusing on Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Sanctions compliance. The ideal candidate should possess at least two years of relevant experience, strong analytical and communication skills, and a bachelor's degree in a related field. **

Salary

Base: $73,500 - $139,700; Bonus: Discretionary bonus based on performance; Benefits: Competitive package with schedule flexibility

Skills & Requirements

Must-have

  • 2+ years AML compliance experience
  • Experience with global banking institutions
  • Knowledge of AML/CFT/Sanctions regulations

Nice-to-have

  • Strong client service skills
  • Ability to exercise independence of judgement
  • High ethical standards

Key Requirements

  • Bachelor's degree in a related field
  • Prior regulatory work experience preferred
  • CAMS, ACFE, or CIA certifications preferred

Work Rights

Not specified

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