Risk Assurance - AML Associate

As an Associate, you contribute to client engagements that strengthen AML/CFT frameworks and risk management practices. Your work supports clients in meeting regulatory expectations while building robust, sustainable controls.

• Contribute to AML/CFT client assignments, supporting the review and design of AML/CFT programmes and key components.

• Participate in AML risk assessments and risk appetite exercises, translating regulatory expectations into practical insights.

• Support reviews of customer due diligence files and the effectiveness of AML/CFT procedures in practice.

• Collaborate with various industry participants such as management companies, transfer agents, custodians, and domiciliary agents.

• Contribute to broader Risk Assurance assignments, including internal audit and internal controls projects, depending on engagement needs.

• Master's degree or equivalent in Audit, Business, Economics, Financial Crime, or a related field.

• Working knowledge of AML/CFT concepts and regulatory expectations.

• Proficient use of Microsoft Word and Excel for analysis and documentation.

• Language skills: Fluent in English and French and/or German.

• Think critically and structure information to support sound risk‑based judgments.

• Work collaboratively with others, contributing reliably to shared objectives in diverse teams.

• Actively seek learning opportunities and apply feedback to build professional confidence.

• You act with integrity, handle confidential information with care, and uphold high ethical standards in every situation.

The skills listed reflect what matters most to succeed in this role. If your experience aligns with them, even if your path looks different, we encourage you to apply and start the conversation with us.