Senior Associate, AML/Fraud Risk Advisory

Ankura — California, US
Full-Time May 3, 2026
From $2,090/week
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About This Position

Ankura is a team of excellence founded on innovation and growth. Ankura is a team of excellence founded on innovation and growth.The BSA/AML/OFAC Risk Advisory Senior Associate will support client engagements across the financial services, fintech, and money services business (MSB) sectors, with a focus on assisting clients in building, enhancing, and operating financial crime compliance programs. This includes contributing to policy and procedure development, performing independent reviews and…

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Job Details

Company
Ankura
Location
California, US
Type
Full-Time
Salary
From $2,090/week
Posted
03/05/2026
Quick Apply

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