Junior Financial Crime Consultant

Job description

At Projective Group , you step into a consulting role within Financial Services, working closely with financial institutions on key challenges related to financial crime. You’ll be part of client projects from the start, gaining hands-on experience in a fast-moving environment and contributing to topics that are critical for the integrity of the financial sector. We are currently looking for a Junior Financial Crime Consultant to strengthen our Risk & Compliance team. In this role, you’ll support KYC and KYT processes across different client engagements and help safeguard financial integrity in practice. At the same time, you’ll build a solid foundation in Anti-Money Laundering, developing your understanding of financial crime frameworks, processes, and regulations. What will you do?: Perform first-line KYC (Know Your Customer) and KYT (Know Your Transaction) controls and ongoing monitoring Review and verify new client accounts and supporting documentation Analyse transactions and assess underlying economic rationale Support commercial teams in building high-quality client profiles Execute ad hoc reviews and follow-up on identified risks Maintain and update procedures in line with...