Financial Crime - Junior Executive (4954) Would you like to be an integral part of a fast growing, agile and dynamic financial crime team? Forvis Mazars is looking for a passionate junior financial crime professional, at their start of their career, to join our Financial Crime ("FC") team, where you will focus on providing support to both regulated (Financial Services) and non-regulated firms across various areas, including: Anti-Money laundering (AML), Counter terrorist financing (CTF) and Proliferation Financing (PF) Fraud Sanctions Bribery and Corruption Tax Evasion Market Abuse Role and Responsibilities You will work alongside a diverse and experienced group where your personal development is at the forefront of our culture. This is an exciting role, with ample career progression and professional development opportunities, working on a variety of high-profile financial crime engagements, providing experience across a range of sectors and developing a diverse skill sets. Our typical assignments include: Supporting firms with regulatory driven reviews including Skilled Person Reviews (s166). Sanctions compliance reviews and look back investigations. Independent assessments of financial crime frameworks (policies, procedures and controls). Financial Crime Business Wide Risk Assessment (BWRA) design and delivery. Customer Risk Assessment model design, testing and implementation. Operational effectiveness testing of financial crime controls. Financial Crime compliance ..... full job details .....