Associate, Anti-Financial Crime & AI-Driven Fraud

Alvarez & Marsal; Paris; On-site; EUR 65,000 - 90,000; Full time

Job summary

Alvarez & Marsal is seeking an Associate to support engagements across AML-CFT, sanctions, fraud, KYC, market abuse and transaction monitoring. With up to seven years' experience, you combine anti-financial crime knowledge with an interest in technology and a drive to grow in a fast-moving advisory environment.

The role offers opportunities to shape risk practices, collaborate with global teams, and contribute to transformation programs while delivering high-quality work on time and within

Qualifications

• 4–7 years in anti-financial crime, fraud and compliance domains.
• Experience in consulting, banking, fintech, or financial services.
• Knowledge of AML-CFT, sanctions, fraud, KYC, market abuse and regulatory expectations.
• Experience with anti-financial crime systems.

Responsibilities

• 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).
• Support the application of AI/ML models, advanced analytics, and automation to enhance detection effectiveness and operational efficiency.
• Assess systems and processes against regulatory expectations (e.g., AMLA / AMLR) and industry best practices.
• Participate in discussions with clients, regulators, and auditors alongside senior team members.
• Deliver high-quality work on time and within budget and contribute to project planning and tracking.
• Collaborate with colleagues and support junior team members, sharing knowledge and contributing to a positive team environment.
• Demonstrate initiative, accountability, and a commitment to continuous learning and improvement.

Skills

AML-CFT knowledge

Fraud regulations

Regulatory trends

Analytical skills

Communication skills

Team collaboration

Job description

Alvarez & Marsal is seeking an Associate to support engagements across AML-CFT, sanctions, fraud, KYC, market abuse and transaction monitoring. With up to seven years' experience, you combine anti-financial crime knowledge with an interest in technology and a drive to grow in a fast-moving advisory environment.

The role offers opportunities to shape risk practices, collaborate with global teams, and contribute to transformation programs while delivering high-quality work on time and within