jobapplier(Senior) Manager, Financial Crime
- Paris, Ile-de-France, France
- Posted
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Join Alvarez & Marsal, a global consulting firm, as a Senior Manager in Financial Crime. Lead anti-financial crime engagements, develop thought leadership, and guide the application of technology in the field. You will have the opportunity to shape the firm's growth and work alongside other practices in a dynamic environment.
Responsibilities
- Lead the delivery of anti-financial crime engagements and transformation programmes across AML-CFT, sanctions, fraud, KYC, market abuse and transaction monitoring.
- Develop thought leadership on emerging risks, regulatory trends, and technology innovation, and advise senior stakeholders and clients on key insights.
- Oversee risk assessments, model performance reviews, and scenario optimisation exercises, acting as a trusted advisor in discussions with clients, regulators, and auditors.