Our global Discovery Solutions professionals within our Cyber & Data Resilience service line are experienced advisors built on Kroll’s DNA of risk and investigations. Traditional technologists (forensics, data analysis, discovery) and data scientists converge with globally experienced fact-finding professionals to provide clients with unparalleled end-to-end technology, data analytics, and integrity solutions throughout the Compliance, Investigation, and Litigation lifecycle.
At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. We seek a highly skilled and motivated Senior Associate to join our growing AML Analytics team. This role is critical to supporting large-scale regulatory investigations and compliance reviews, particularly in the financial crime and sanctions space.
The Senior Associate will work as part of the Discovery Solutions practice, bridging the gap between Associates and Managers. This role involves the ability to assist the team with analytical, financial, and operational tasks, while also taking on leadership responsibilities and providing technical expertise in support of a growing practice.
Day-to-Day Responsibilities:
- Support AML data analytics engagements, including transaction monitoring (TM) rule output analysis, alert trends, and alert-to-case/SAR ratios.
- Assist in Above-the-Line / Below-the-Line testing to assess TM rule effectiveness.
- Contribute to the development of recommendations for TM and sanctions screening system tuning.
- Draft clear and concise documentation and reports summarizing findings and methodologies.
- Collaborate with cross-functional teams across legal, IT, and compliance to execute projects.
- Assist in data mapping and reconciliation between source systems and screening platforms.
- Monitor and maintain legal technology tools and software to ensure optimal performance.
- Practice continuous learning by exploring the latest trends in AML analytics and legal technology.
- Utilize Excel, PowerPoint, and data visualization tools to present findings.
- Mentor and supervise Associates, providing guidance and support.
- Support research and development of AML-related tools and methodologies.
- Contribute to thought leadership and client engagement initiatives.
Essential Traits:
- Bachelor’s or Master’s degree in Data Science, Finance, Criminal Justice, Business Analytics, or a related field.
- Minimum of 3 years of experience in AML analytics, financial crime investigations, or related fields.
- Familiarity with TM systems, sanctions screening platforms, and regulatory expectations.
- Proficiency in SQL, Python, or similar data analysis tools.
- Strong analytical, research, and problem-solving skills.
- Excellent verbal and written communication skills, including experience drafting formal reports.
- Ability to manage tasks independently and work effectively in a team setting.
- Demonstrated leadership potential and personal integrity.
- Experience with eDiscovery platforms (e.g., Relativity, Reveal) is a plus.
- CAMS certification or other relevant credentials is a plus
About Kroll
Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.
In order to be considered for a position, you must formally apply via careers.kroll.com.
We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability.
The current salary range for this position is $70,000 to $150,000
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