Associate, Anti-Financial Crime & Fraud Advisory

Alvarez & Marsal; Paris; Sur place; EUR 70 000 - 110 000; Plein temps

Résumé du poste

Alvarez & Marsal (A&M) is a global consulting firm delivering anti-financial crime and fraud solutions. We seek an Associate with 4–7 years of experience to support AML-CFT, sanctions, KYC, and transaction monitoring engagements—combining regulatory know-how with tech-driven transformation in a dynamic advisory environment.

The role offers opportunities to work across global engagements, contribute to platform evaluations, and help advance A&M’s anti-financial crime capabilities while growing

Qualifications

• 4–7 years of experience in anti-financial crime, fraud and compliance domains.
• Experience with transformation, remediation, or advisory programmes in financial services.
• Solid understanding of AML-CFT, sanctions, fraud, KYC, market abuse and regulatory expectations.
• Working knowledge of anti-financial crime systems.
• Strong analytical, written, and verbal communication skills.
• Ability to work collaboratively in multi-disciplinary teams.

Responsabilités

• 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.
• 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.
• Support risk assessments, model performance reviews, and scenario optimisation exercises.
• 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.

Connaissances

AML/financial crime

Fraud knowledge

Regulatory awareness

Analytical thinking

Communication skills

Team collaboration

Outils

AML systems

Description du poste

Alvarez & Marsal (A&M) is a global consulting firm delivering anti-financial crime and fraud solutions. We seek an Associate with 4–7 years of experience to support AML-CFT, sanctions, KYC, and transaction monitoring engagements—combining regulatory know-how with tech-driven transformation in a dynamic advisory environment.

The role offers opportunities to work across global engagements, contribute to platform evaluations, and help advance A&M’s anti-financial crime capabilities while growing