Associate, Financial Crime

Join Alvarez & Marsal (A&M), a global consulting firm focused on anti-financial crime and fraud. As an Associate, you will support engagements across various areas, including AML-CFT, sanctions, fraud, KYC, market abuse, and transaction monitoring. You will have the opportunity to contribute to the global build-out of A&M's anti-financial crime services and work alongside other practices across the global network.

• Support the delivery of anti-financial crime engagements and transformation programmes across AML-CFT, sanctions, fraud, KYC, market abuse and transaction monitoring.
• Research and analyse emerging risks, regulatory trends, and technology innovation, and summarise key insights for senior team members and clients.
• Contribute to the selection, implementation, and optimisation of anti-financial crime and fraud platforms (e.g., transaction monitoring, screening, case management, trade surveillance).