Step into the role of Risk Investigative Analyst specializing in AML, where your analytical insights will impact financial compliance. Ensure the integrity of transactions by identifying and managing risks effectively.
This position entails conducting significant analyses of transactional flows to uncover trends and alert on suspicious activities. You will be responsible for balancing workloads and addressing high-risk transaction escalations, thereby supporting the organization’s overarching compliance goals. Your expertise in operational practices will be essential for driving enhancements.
Key Responsibilities:
• Identify risks through transaction analysis
• Handle workloads efficiently to meet standards
• Manage escalations of critical activities
• Act as a resource for AML-related inquiries
• Verify compliance with regulatory frameworks
Requirements:
• Preferred undergraduate degree
• At least 1 year of relevant AML experience
• Strong knowledge of...