About the Role
This position is responsible for conducting in-depth risk assessments, supporting compliance with anti-money laundering regulations, and enhancing financial crime detection frameworks through data analysis and process improvements.
Responsibilities
- Evaluate financial crime risk exposure across business lines
- Conduct detailed transaction monitoring and pattern analysis
- Support the development and refinement of risk detection rules
- Investigate alerts generated by financial crime systems
- Prepare reports for senior management on risk trends
- Collaborate with compliance teams on regulatory requirements
- Assist in audits and regulatory examinations
- Identify gaps in current risk controls and recommend solutions
- Monitor changes in financial crime typologies
- Contribute to the design of risk mitigation strategies
- Analyze customer behavior for suspicious activity
- Maintain documentation for risk assessments and findings
- Participate in cross-functional projects related to fraud prevention
- Provide subject matter expertise on AML policies
- Support incident response for financial crime events
- Evaluate effectiveness of detection systems
- Stay current with regulatory guidance and industry standards
- Conduct risk-based customer reviews
- Work with technology teams to improve data quality
- Escalate high-risk cases to appropriate stakeholders
- Ensure adherence to internal risk frameworks
- Assist in training staff on financial crime risks
- Perform root cause analysis on control failures
- Contribute to enterprise-wide risk reporting
- Engage with stakeholders to align risk strategies
Compensation
Competitive salary and benefits package
Work Arrangement
Hybrid work model available
Team
Part of the Financial Crime Risk Management team
What You’ll Do
- Lead financial crime risk assessments across various business units
- Analyze data to detect suspicious patterns and behaviors
- Develop recommendations to strengthen risk controls
- Work closely with compliance and legal departments
- Support the implementation of risk-based decisioning
What We’re Looking For
- Demonstrated experience in financial crime analysis
- Solid understanding of regulatory frameworks
- Ability to translate risk findings into actionable insights
- Strong analytical and investigative skills
- Commitment to maintaining confidentiality and data integrity
Not available for this position
