FCU - AML KYC Associate

A career in the Anti Money Laundering practice at our firm offers you the opportunity to assist organizations in enhancing their resilience and incorporating regulatory compliance into their operational frameworks. By focusing on process improvement, technology enhancement, and data management, we develop strategies that enable business leaders and boards to leverage regulations for strategic advantage. Our goal is to ensure ongoing regulatory efficiency and instill confidence in organizations" regulatory response. Joining our team means contributing to the creation of effective, efficient, and sustainable Anti Money Laundering programs. Your responsibilities will include conducting vulnerability assessments, evaluating compliance programs, and performing gap analyses to help clients mitigate money laundering and sanctions risks. As an AML KYC Associate within our Competency Risk Consulting (CR&R) team, you will be responsible for end-to-end KYC knowledge across various client segments. Your role will involve reviewing new and existing customer accounts, verifying identities, assessing associated risks, and completing KYC onboarding processes. You will need to develop a thorough understanding of AML/BSA-related regulations and ensure compliance with regulatory, legal, and internal requirements. Additionally, you will collaborate with global teams, maintain detailed client records, and participate in ongoing client management activities. To excel in this role, you should have experience in compliance or a related field, familiarity with internal systems and processes, and the ability to work independently. Strong research and analytical skills are essential for analyzing data, identifying risk attributes, and making informed recommendations. Proficiency in MS Office applications, excellent documentation abilities, and a commitment to adherence to controls and standards are key requirements. A Bachelor's degree in Commerce, Computer Science, or a related field is preferred, with a full-time master's degree considered advantageous. In addition to your core responsibilities, you will collaborate with leadership on client engagements, support day-to-day client management activities, and contribute to the development of high-quality deliverables. Building strong relationships with team members and client stakeholders, as well as demonstrating excellent written and verbal communication skills, will be critical for success in this role.,