About the Financial Integrity Network
FIN is comprised of a unique set of professionals who have operated at the forefront of counter-illicit financing in the private and public sectors. Our clients include governments, global banks, and non-bank financial institutions grappling with the challenges of an evolving financial integrity environment.
As our business grows, we're seeking strong candidates with a proven passion for and technical expertise in the regulatory aspects of financial crimes compliance, including sanctions, anti-money laundering, counter-terrorist financing, and anti-bribery and corruption.
The Senior Associate-FCC will serve a critical role in FIN’s continued growth by driving the development and review of FCC work product and services, including through product design, quality assurance, and client engagement in support of FIN Principals.
Financial Crimes Compliance includes the full range of counter-illicit financing issues, including anti-money laundering (AML), counter-terrorist financing (CFT), countering the financing of the proliferation of weapons of mass destruction, sanctions evasion, anti-bribery/corruption (ABC), and serious tax crimes.
General Duties and Responsibilities
Provide expert-level design, development, and quality assurance for relevant FCC work product, including for:
Provide guidance to and review the work of FIN Associates in the design and development of FCC work product.
Support FIN Principals in client engagements and business development, including by:
Compensation and Career Path
Market competitive and firm centric--to be discussed.