AML-Focused Risk Analyst II Position

Take the next step in your career as a Risk Analyst II specializing in AML investigations for Financial Crime Risk Management.

This role offers a 6-month contract to uncover and address compliance issues.

As a Risk Analyst II, your focus will be conducting investigations and analyses of suspicious client transactions. Your organizational skills will be crucial in managing workloads to meet productivity goals while maintaining high standards of compliance. You'll be working closely with internal teams, documenting every process meticulously to ensure transparency.

Key Responsibilities:

• Conduct analysis of transactions to identify risks

• Manage investigations and escalate issues when necessary

• Maintain high productivity aligned with service-level KPIs

• Review data against AML and regulatory guidelines

• Ensure thorough documentation for each investigation

Requirements:

• At least 2 years of experience in Risk Analysis or AML

• Experience in transaction monitoring is essential

• Exposure to financial services is advantageous

• Proficient in MS Office with strong analytical skills

• Bachelor’s degree preferred

Strengthen your AML compliance skills and contribute to vital financial crime investigations.
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