Company introduction Business & Finance Consulting (BFC) promotes and facilitates financial sector development in transition economies. The company provides innovative consulting services that measurably improve the performance of financial institutions. We understand financial sector development as a tool for achievement of economic growth and reduction of poverty in emerging markets. Our special focus is on Eastern Europe and Central Asia, but we are able to deliver our services worldwide.
Job description Business & Finance Consulting (BFC), a Swiss consulting firm specializing in international development finance, invites applications for a Senior AML/CFT-KYC Expert position. The role is part of an on-going project implemented by BFC for a major multilateral development bank (MDB).
Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and internal controls at the MDB's partner commercial banks (PCBs) and the reputational risk to the MDB, as part of the due diligence of PCBs conducted by BFCs analysts across ca. 20 Asian developing economies.
Analyze the existing IDD methodology and define and implement improvements to strengthen the process, increase efficiency and enhance the quality of the output
Review the IDD reports prepared by the analysts and assess the integrity risks associated with the PCBs and potential reputational risk to the MDB, ensuring consistency
Conduct research as required
Design and conduct capacity building workshops for representatives of PCBs, regulators, financial intelligence units, etc.
Keep abreast of developments in the AML/CFT-KYC field and share knowledge internally
Manage a small team of Research Analysts
At least 10 years experience as an AML/CFT/KYC specialist in the banking sector, including at least one international bank or multilateral institution
ACAMS Certified Anti-Money Laundering Specialist or equivalent
Hands-on professional with practical experience in conducting detailed IDD
Familiarity with leading AML/CFT-KYC specialized software, sanctions and PEP databases and KYC-CDD solutions
Team leadership and coaching experience
Strong analytical and research skills
Native or near-native fluency in spoken and written English
Excellent communication, presentation, and reporting skills
Availability to travel after the pandemic is over
Flexibility to start as soon as possible
Masters degree in finance, banking or other relevant field a plus
We are looking for a highly motivated, proactive and results oriented professionals. Interested candidates are invited to submit their CV online at bfconsulting.com/careers
Candidates Both Internationals and local Chinese
Contact Business & Finance Consulting
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