Senior Associate, Financial Crime Compliance and Investigations

NEW YORK, NYPosted 16 days ago

Job summary

• Job post source

  This job is directly from Kroll Technologies

• Job overview

  The Senior Associate, Financial Crime Compliance and Investigations at Kroll Technologies supports the Cyber & Data Resilience practice by delivering advanced analytics projects and mentoring junior analysts to enhance client solutions in financial crime and compliance.

• Responsibilities and impact

  The role involves planning and executing data analysis projects, collaborating with colleagues to create technology-driven solutions, supporting leadership with thought leadership and client presentations, managing investigative projects in financial crime domains, designing analytic solutions, drafting reports and documentation, mentoring junior analysts, and working closely with the Financial Crime Data Compliance and Investigations team.

• Compensation and benefits

  The salary range is $70,000 to $150,000. Additional benefits are not specified in detail but the company emphasizes an empowering and collaborative work environment.

• Experience and skills

  Candidates need 3-5 years of experience in database architecture and analytic technologies, proficiency in data engineering, excellent communication skills, a relevant bachelor's degree, and understanding of financial crime regulations. Preferred skills include knowledge of SQL, Python, data visualization tools, big data, cloud computing, certifications like CAMS or CFCS, and experience with AI compliance, financial crime transformation, and cryptocurrency advisory.

• Career development

  Kroll offers career growth through collaboration in a global leader environment, with opportunities to work on cutting-edge technology and complex financial crime projects, fostering professional advancement.

• Work environment and culture

  Kroll promotes a collaborative, empowering, and inclusive culture valuing diversity and equal opportunity, supporting employees to build, protect, and maximize client value.

• Company information

  Kroll Technologies is a global leader in risk and financial advisory solutions with nearly a century of experience, blending expertise and technology to address complex industry challenges.

• Team overview

  The candidate will join the Cyber & Data Resilience practice and work closely with the Financial Crime Data Compliance and Investigations team, collaborating with technologists and data scientists in a cross-functional environment.

• Application process

  Applicants must formally apply via careers.kroll.com to be considered for the position.

• Unique job features

  The role uniquely combines advanced analytics, forensic data analysis, and financial crime expertise, offering exposure to innovative technologies like AI, blockchain, and big data within a leading risk advisory firm.

Company overview

Kroll Technologies is a global leader in risk management, financial advisory, and corporate investigations, providing services that help organizations mitigate risks, enhance governance, and drive growth. The company generates revenue through consulting, valuation, cybersecurity solutions, and forensic investigations, catering to industries such as finance, healthcare, and technology. Founded in 1972, Kroll has a rich history of supporting businesses in navigating complex challenges, including high-profile fraud cases and corporate crises. Its reputation for expertise and innovation makes it a trusted partner for clients worldwide.

How to land this job

• Position your resume to highlight your expertise in advanced analytics, data engineering, and forensic compliance, emphasizing your ability to handle both structured and unstructured data analysis as outlined in the job description.

• Focus on showcasing your experience with SQL, Python, and database technologies such as SQL Server, Oracle, and MongoDB, along with any relevant financial crime compliance knowledge like fraud, money laundering, and sanctions.

• Apply through multiple channels including Kroll Technologies' official careers site and LinkedIn to maximize your application visibility and ensure you meet formal application requirements.

• Connect with professionals within Kroll's Cyber & Data Resilience or Financial Crime Compliance teams on LinkedIn; start conversations by referencing recent Kroll projects, asking about team culture, or inquiring about the impact of data analytics in financial crime investigations as ice breakers.

• Optimize your resume for ATS by incorporating keywords from the job description such as 'data analysis,' 'financial crime compliance,' 'SQL,' 'Python,' 'data governance,' and 'investigations' to improve screening success.

• Leverage Jennie Johnson's Power Apply feature to automate tailored applications, identify multiple application portals, and discover relevant LinkedIn contacts, allowing you to focus your time and energy on preparing for interviews and networking.