Senior Risk Assessment Specialist
3 weeks ago
About Us
Solytics Partners is a leading global analytics firm, recognized for innovation and excellence. Our team of experts comprises seasoned professionals with in-depth knowledge in risk, analytics, AI/ML, AML/FCC, and fraud.
We leverage cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models (LLMs) to deliver powerful automated platforms and incisive point solutions.
Our offerings enable clients to streamline and future-proof their risk, AML, and analytics processes, comply seamlessly with global regulations, and safeguard financial systems.
Job Overview
We seek an experienced Senior Risk Assessment Specialist with over 8 years of experience in financial crime risk assessment and Anti-Money Laundering (AML). The ideal candidate will possess strong analytical skills and be adept at working with risk data to identify and mitigate financial crime risks effectively.
Key Responsibilities
- Identify potential sources of financial crime risks, including money laundering, fraud, and terrorist financing.
- Analyse various channels, such as customer behaviour, transactions, and geographic locations.
- Utilize data analytics tools to assess risk exposure and identify patterns or anomalies.
- Develop a risk scoring system to prioritise clients and transactions based on their risk levels.
- Maintain thorough documentation of all risk assessments, methodologies, and findings to facilitate audits and regulatory reviews.
- Stay up-to-date with local and international regulations related to financial crime and ensure assessments align with compliance requirements.
- Evaluate the effectiveness of existing compliance programs and identify gaps.
Requirements
- Bachelor's degree in Finance, Business, or a related field; advanced degree or professional certifications.
- Minimum of 5 years of experience in financial crime risk assessment, with a strong focus on AML.
- Proven ability to analyse complex risk data and draw actionable insights.
- Experience in developing and implementing risk assessment methodologies and compliance frameworks.
- Familiarity with relevant regulatory requirements and industry standards related to AML and financial crime.
- Excellent communication skills, both written and verbal, with the ability to convey complex information to diverse audiences.
- Strong problem-solving skills and a keen attention to detail.
Estimated Salary: $120,000 - $150,000 per annum
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