Advance your career as a Risk Analyst II in the financial sector with a focus on AML regulations. Take on a hybrid role that emphasizes analyzing risk trends and regulatory compliance.
You will be integral in providing AML analytical support, using your two or more years of experience. This position requires you to monitor transaction activity for potential risks and support operational processes, ensuring all standards are met. You'll contribute to identifying improvements in the organization's workflow and enhancing service delivery.
Key Responsibilities:
• Analyze transaction data for identifying suspicious activity
• Manage and prioritize workloads to meet performance targets
• Engage in risk management and compliance adherence
• Act as a specialist in AML and sanctions-related processes
• Review information accuracy against compliance standards
Requirements:
• 2+ years as a Risk Analyst required
• Strong background in AML regulations and operations