Senior AML Analyst

BDO IT Consulting Ltd is recruiting a Senior AML Analyst to assist in overseeing and executing AML and enterprise risk consulting projects, ensuring the delivery of high-quality solutions to clients while also supporting the management and development of the consulting team.

KEY RESPONSIBILITIES

1. AML Audit

• Lead and execute independent AML/CFT audits across a range of regulated entities in accordance with local regulatory requirements and best practices.

• Ensure comprehensive and well-organised documentation of audit working papers.

• Review and finalise audit reports, ensuring findings, insights, and recommendations are clearly presented.

• Present audit findings to clients and assist in responding to identified compliance gaps.

2. AML/CFT Advisory

• Assist clients in understanding and adhering to local and international AML regulations.

• Evaluate and improve clients' AML policies, processes, and controls.

• Support clients in developing effective remediation plans, where required.

• Stay updated on AML/CFT regulatory changes and inform both the team and clients accordingly.

• Perform AML/CFT trainings for different audiences.

3. Client Engagement and Management

• Build and maintain client relationships, ensuring satisfaction and fostering long-term engagements.

• Understand client needs in-depth, ensuring that consulting solutions are tailored and relevant.

4. Team Leadership & Development

• Oversee and guide team members during audit engagements, ensuring quality and consistency of work.

• Guide, mentor, and supervise analysts on the team on their different assignments.

• Assist in training, coaching, and in professional development activities for the team.

5. Project Oversight

• Manage multiple AML and risk consulting projects, ensuring they are completed on time, within scope, and meet client expectations.

• Coordinate with other teams within the firm for multi-disciplinary projects.

6. Business Development Support

• Assist in preparing proposals, pitches, and marketing materials.

• Identify opportunities for additional services or engagements with both new and existing clients.

7. Internal Operations

• Strategic planning, budgeting, and other internal operational activities.

• Contribute to the development of new methodologies, tools, and services for the firm.

1. AML Audit

·       Lead and execute independent AML/CFT audits across a range of regulated entities in accordance with local regulatory requirements and best practices.

·       Ensure comprehensive and well-organised documentation of audit working papers.

·       Review and finalise audit reports, ensuring findings, insights, and recommendations are clearly presented.

·       Present audit findings to clients and assist in responding to identified compliance gaps.

2. AML/CFT Advisory

·       Assist clients in understanding and adhering to local and international AML regulations.

·       Evaluate and improve clients' AML policies, processes, and controls.

·       Support clients in developing effective remediation plans, where required.

·       Stay updated on AML/CFT regulatory changes and inform both the team and clients accordingly.

·       Perform AML/CFT trainings for different audiences.

3. Client Engagement and Management

·       Build and maintain client relationships, ensuring satisfaction and fostering long-term engagements.

·       Understand client needs in-depth, ensuring that consulting solutions are tailored and relevant.

4. Team Leadership & Development

·       Oversee and guide team members during audit engagements, ensuring quality and consistency of work.

·       Guide, mentor, and supervise analysts on the team on their different assignments.

·       Assist in training, coaching, and in professional development activities for the team.

5. Project Oversight

·       Manage multiple AML and risk consulting projects, ensuring they are completed on time, within scope, and meet client expectations.

·       Coordinate with other teams within the firm for multi-disciplinary projects.

6. Business Development Support

·       Assist in preparing proposals, pitches, and marketing materials.

·       Identify opportunities for additional services or engagements with both new and existing clients.

7. Internal Operations

·       Strategic planning, budgeting, and other internal operational activities.

·       Contribute to the development of new methodologies, tools, and services for the firm.

QUALIFICATIONS & EXPERIENCE

• Bachelor’s degree in Law, Finance, or related fields. Advanced degrees are favourable.

• Preferably 5-7 years in AML compliance, ideally within a consulting/ audit environment, with experience in a leadership or supervisory role.

• Relevant professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or Certified in Risk Management Assurance (CRMA) or similar.

SKILLS & COMPETENCIES

• AML/CFT Expertise: Profound understanding of AML/CFT regulations and compliance processes.

• Risk Management: Ability to assess, prioritize, and provide solutions for enterprise risks.

• Leadership: Demonstrated experience in guiding and mentoring a team.

• Effective Communication: Proficiency in conveying complex topics to a variety of stakeholders.

• Client Relationship Management: Building and nurturing professional client relationships.

• Strong ethical judgment with a commitment to confidentiality and professional integrity.

• Proactive, solution-oriented mindset.

• Adaptability to evolving client needs, industry standards, and regulatory landscapes.