View Our Website View All Jobs

FCU Tech - Senior Associate

The hiring company is a network of firms committed to delivering quality in assurance, tax and advisory services, which is the second-largest professional services firm in the world. They work with the world's largest and most complex companies and understand the unique business issues and opportunities their clients face.


Job Description

The Financial Services industry is operating in a challenging environment due to global economic pressure, increasing regulatory demands and capital requirements, and significant operational and technology changes. Their growing Financial Services Advisory team provides strategy, management, technology, and risk consulting services to help major financial institutions around the world respond to their most complex business challenges. The Financial Services Advisory practice is composed of three industry sectors: Asset Management, Banking and Capital Markets, and Insurance.

The Financial Crimes Unit (FCU) Technology consultants provide end-to-end implementation of Anti-Money Laundering (AML) and sanctions systems and platforms. Their high-performing teams work closely with clients to assess, implement and optimize technology platforms such as Actimize (SAM, CDD, Surveillance, etc.), Mantas (CTR Reporting, KYC, Surveillance, ECM, etc.), Fircosoft (Continuity, BAM, Due Diligence, Trust, etc.), SBS (SAFE Visual Intelligence, List Management, etc.), Pega (KYC, CLM, RPA, etc.), Automation Anywhere (Enterprise, Bot Farm, etc.), and UiPath (Studio, Orchestrator, etc.).



  • Minimum Years of Experience: 4 Minimum
  • Bachelor's degree required
  • Prior experience consulting in the financial crimes space and working in a regulatory environment is a plus
  • Demonstrates knowledge of AML systems (including data mapping and profiling, and system tuning and optimization) and leading sanctions and RPA systems, and implementation of these systems is preferred
  • Proven technical skills in MS Office (Word, Excel, Access, and PowerPoint), MS Project and Lotus Notes
  • Extensive experience with intelligent robotic process automation tools (Automation Anywhere, Pega, UiPath, etc.) and AML systems technologies (Actimize, Mantas, Fircosoft, etc.)
  • Thorough knowledge of SQL, SAS, R, Python, Ruby, QlikView, Tibco Spotfire and Tableau
Read More

Apply for this position

Apply with Indeed
Attach resume as .pdf, .doc, or .docx (limit 2MB) or Paste resume

Paste your resume here or Attach resume file