Senior Expert

Business & Finance Consulting
Remote
Full time Staff

Business & Finance Consulting (BFC) (www.bfconsulting.com), a Swiss consulting firm specializing in international development finance, invites applications for a Senior AML/CFT-KYC Expert 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

Start & duration: November 2020—September 2021 (extension is possible)

Job responsibilities:

  • Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and internal controls at the MDB's partner commercial banks (PCBs) and the reputational risk to the MDB, as part of the due diligence of PCBs conducted by BFC’s analysts across ca. 20 Asian developing economies.
  • Analyze the existing IDD methodology and define and implement improvements to strengthen the process, increase efficiency and enhance the quality of the output
  • Review the IDD reports prepared by the analysts and assess the integrity risks associated with the PCBs and potential reputational risk to the MDB, ensuring consistency
  • Conduct research as required
  • Design and conduct capacity building workshops for representatives of PCBs, regulators, financial intelligence units, etc.
  • Keep abreast of developments in the AML/CFT-KYC field and share knowledge internally
  • Manage a small team of Research Analysts

 

Requirements:

  • At least 10 years’ experience as an AML/CFT/KYC specialist in the banking sector, including at least one international bank or multilateral institution
  • ACAMS Certified Anti-Money Laundering Specialist or equivalent
  • Hands-on professional with practical experience in conducting detailed IDD
  • Familiarity with leading AML/CFT-KYC specialized software, sanctions and PEP databases and KYC-CDD solutions
  • Team leadership and coaching experience
  • Strong analytical and research skills
  • Native or near-native fluency in spoken and written English
  • Excellent communication, presentation, and reporting skills
  • Availability to travel after the pandemic is over
  • Flexibility to start as soon as possible
  • Master’s degree in finance, banking or other relevant field a plus

 

We are looking for a highly motivated, proactive and results oriented professionals. Interested candidates are invited to submit their CV online at https://bfconsulting.com/careers/.

 

The deadline for applications is November 10, 2020 COB.

 

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

Closing date: 
26th November 2020