Assistant AML/KYC AUDIT 

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About the job

As a member of this team, you will execute AML and KYC audit engagements across banking, fintech, asset management, and insurance clients under the supervision of the Senior Team members, contributing to the assessment of regulatory compliance and control effectiveness of Y audited clients. 

You will execute / lead client engagements related to financial fraud investigations (for asset tracing, money laundering, international sanctions analysis, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, d...