Associate, Financial Crime Compliance

Ankura(19 days ago)

HybridFull TimeJunior$59,890 - $80,106 (estimated)Risk Advisory

About this role

Ankura is hiring an Associate to support its Financial Crime Compliance team within the Risk Advisory practice, working across investigations and compliance for private- and public-sector clients. The role is in a fast-growing global consultancy and offers mentorship, training, and frequent client interaction. It is ideal for a new graduate seeking to develop expertise in financial crime compliance and forensic work.

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Required Skills

Forensic Investigations
Fraud Risk
Forensic Accounting
Compliance Reviews
Report Writing
Data Analysis
Excel
Presentation Skills
Research
Client Communication

Qualifications

Bachelor's Degree in Accounting
Bachelor's Degree in Finance
Bachelor's Degree in Economics
ICAEW Qualified
Certification in Fraud Examination

About Ankura

ankura.com

We have built a global team of subject matter experts and seasoned advisors with hard-earned industry knowledge, primed for this very moment, and for the future, given the disruptions and rapid pace of change that defines the business environment.

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