Senior Associate – AML/CFT & Sanctions Compliance

Location: Bangalore, India — Cherry Hills

Company

hirify.global is part of a global network of accounting and business advisory firms providing advisory services across multiple regions.

What you will do

• Execute AML/CFT and sanctions independent testing engagements for banking and financial services clients.
• Perform risk assessments, control testing, gap analysis, fieldwork, remediation validation, and regulatory response support.
• Validate transaction monitoring systems, sanctions screening models, and customer risk rating models end to end.
• Assess model design, segmentation, thresholds, scenarios, data inputs and outputs, conceptual soundness, outcomes, and benchmarking.
• Prepare validation reports and actionable recommendations aligned with regulatory guidance.
• Support AML operations, managed service delivery, client meetings, status reporting, issue resolution, methodology development, and internal training.

Requirements

• Experience with AML/CFT and sanctions compliance testing across banking and financial services.
• Knowledge of regulatory frameworks and guidance including BSA/AML, FATF, OFAC, FCA, MAS, and SR 11-7.
• Experience with transaction monitoring, sanctions screening, KYC/CDD reviews, alert and case investigations, SAR drafting support, and quality assurance.
• Ability to assess model design, risk segmentation, thresholds, scenarios, data, and validation outcomes.
• Ability to collaborate with onshore teams and client stakeholders while meeting SLAs, quality standards, and regulatory requirements.

Culture & Benefits

• Full-time role based in Bangalore.
• Work with banking and financial services clients across international advisory engagements.
• Participate in thought leadership, methodology development, and internal training initiatives.
• Equal opportunity employment environment.