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Integrity and AML/CFT-KYC Analyst

Various, Worldwide
Business & Finance Consulting (BFC) (www.bfconsulting.com), a Swiss consulting firm specializing in international development finance, invites applications for an Integrity and AML/CFT-KYC Analyst position. The role is part of an on-going project implemented by BFC for a major multilateral development bank (MDB).

Input: Full-time
Duty station: Remote work/ home-office

Job responsibilities:

  • Participate in the Integrity Due Diligence (IDD) process on partner commercial banks (PCBs) across ca. 20 Asian developing economies as part of BFC’s team of analysts
  • Write thorough IDD reports on the PCBs, including an adverse media review, sanctions screening, and an assessment of AML/CFT/KYC/sanctions processes, procedures and internal controls, and assess the reputational risks they pose to the MDB
  • Conduct additional research as required
  • Keep abreast of developments in the AML/CFT/KYC/sanctions field

Requirements/Desirable attributes:

  • Practical experience of AML/CFT/KYC in the banking or related sectors
  • Exceptional written English with the ability to write clearly, concisely and without errors on complex matters
  • Experience in a professional English-speaking environment
  • Strong research background
  • Process orientated
  • ACAMS Certified Anti-Money Laundering Specialist or equivalent a plus
  • Master’s degree in law, finance, politics/international relations, journalism or other relevant fields a plus
  • Flexibility to start as soon as possible

We are looking for a highly motivated and proactive professionals. Interested candidates are invited to submit their CV in English by clicking the "Apply Now" button on the right sidebar or by email at vacancy@bfconsulting.com.

Only shortlisted candidates will be contacted. Thank you for your application!
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