
Financial Risk Analyst Professional
3 days ago
As a Financial Risk Analyst, your primary responsibility is to identify potential financial risks and develop strategies to mitigate them. This involves screening individuals and entities against global sanction lists issued by reputable organizations.
Key Responsibilities:- Screening of individuals and entities against global sanction lists
- Reviewing of high-risk scenarios and identifying potential matches
- Analysis of large datasets to identify patterns and anomalies
- Development of well-reasoned recommendations to management
- Experience in risk management or related field
- Familiarity with financial systems and processes
- Strong analytical and problem-solving skills
- Ability to work independently with minimal supervision
Preferred Qualifications: A bachelor's degree in finance, economics, or a related field is preferred. Full-time master's degree or equivalent is an added bonus.
You will collaborate with leadership to deliver client engagements and associated outputs. Your role will also involve supporting the team in day-to-day client management, project management, and the development of high-quality client deliverables.
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