Senior Risk Analyst AML Compliance

Position: Senior Risk Analyst AML Compliance Role
Advance your career as a Senior Risk Analyst focusing on Anti-Money Laundering compliance with a prestigious financial client. Contribute to detecting and preventing financial crimes in a supportive team.

This position requires over two years of AML experience, where you'll analyze transactional activities and assess cases for potential risks. You'll also provide technical guidance and maintain comprehensive industry knowledge, ensuring all procedures align with regulatory requirements.

Key Responsibilities:

• Conduct in-depth analysis of suspicious transactions

• Assess cases for necessary follow-up investigations

• Prioritize tasks to meet established productivity standards

• Escalate high-risk transactions as needed to reduce risk

• Review compliance against watchlists and sanctions

Requirements:

• Minimum two years in a Risk Analyst or AML role

• Strong understanding of AML regulatory standards

• Proficient in Microsoft Office Suite

• Excellent organizational and verbal communication skills

• High attention to detail and discretion in handling information

Lead compliance and risk mitigation efforts as a Senior Risk Analyst in a collaborative environment.
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