Financial Crime Consultant
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Job Location:
Monthly Salary:
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Korn Ferryis a global consulting firm that powers performance. We unlock the potential in your people and unleash transformation across your business - synchronizing strategy operations and talent to accelerate performance fuel growth and inspire a legacy of change. Thats why the worlds most forward-thinking companies across every major industry turn to us - for a shared commitment to lasting impact and the bold ambition toBe More Than.
Headquartered in Los Angeles our over 9000 colleagues globally serve clients in more than 50 countries. We offer five core capabilities that span the full talent lifecycle:
- Organizational Strategy
- Assessment and Succession
- Talent Acquisition
- Leadership Development
- Rewards and Benefits
The Role
We are supporting a leading international financial services organization in their search for a Financial Crime Consultant on a 3-month contract to join their team in Warsaw. The organization is recognized for its commitment to operational excellence innovation and professional development. Their Warsaw office plays a strategic role in supporting both regional and global functions fostering a culture of collaboration and continuous improvement.
Key Responsibilities:
- Perform BusinessasUsual (BAU) AML activities within a large InterDealer Broker and Investment Bank environment.
- Work closely with the UK MLRO and AML team to ensure compliance with regulatory and internal standards.
- Conduct Client Due Diligence (CDD) reviews in line with FCA regulatory requirements.
- Perform sample testing of client files to assess accuracy completeness and regulatory compliance.
- Carry out Quality Assurance reviews of Enhanced Due Diligence (EDD) files.
- Assess and evaluate Politically Exposed Person (PEP) risk applying appropriate riskbased judgments.
- Review and approve client screening alerts and hits escalated from the First Line of Defence.
- Support adhoc reviews of AML policies procedures training materials and other related compliance tasks.
Requirements:
- Experience in AML / Financial Crime roles within a regulated environment (financial services experience including banking is an advantage).
- Good working knowledge of CDD EDD PEP risk assessment and client screening processes.
- Experience with quality reviews file testing or secondline style oversight activities.
- High level of IT literacy with the ability to work efficiently across multiple systems and AML tools.
- Fluent English (written and spoken) enabling effective communication with international stakeholders.
- Strong attention to detail analytical skills and ability to support adhoc compliance tasks.
Korn Ferry may use AI as part of its recruitment process but all hiring decisions are made by humans.
Internal Mobility at Korn Ferry
If you currently work for Korn Ferry or one of our affiliates you must be eligible to apply for a different position within Korn Ferry to use the Careers Site. If you accept such a position your benefits programs and Human Resources policies may change. Please consult with your HR contact for the new position concerning application eligibility including any immigration/visa needs benefit programs and HR policies applicable to that position.
Korn Ferry is an Equal Employment OpportunityEmployer
All qualified applicants will receive consideration for employment without regard to race color religion sex sexual orientation gender identity national origin disability age or veteran status or any other characteristic protected by federal state or local law.
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About Company
Korn Ferry is a global organizational consulting firm. We work with our clients to design optimal organization structures, roles, and responsibilities. We help them hire the right people and advise them on how to reward and motivate their workforce while developing professionals as th ... View more
