Senior Risk Analyst

5 days ago

Bengaluru, Karnataka, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Financial Intelligence Role

Maintaining a sharp eye for suspicious activity and a keen understanding of regulatory requirements are key to this role.

  • Screen initial alert reviews to support the Screening/Alert Disposition team.
  • Identify potentially suspicious activity related to adverse media, negative news, PEP hits, and sanctions.
  • Collaborate with senior managers and compliance experts to ensure effective and timely reviews within required SLAs.

Requirements:

  • Experience reviewing and working on screening alerts in financial intelligence units or financial crime departments.
  • Interacting with senior managers and compliance subject matter experts.
  • Strong communication skills to interact with clients, sales teams, and other stakeholders.

Preferred Qualifications:

  • Certified Anti-Money Laundering Specialist (CAMS) certification.
  • Working knowledge of anti-money laundering and terrorist financing regulations.

Additional Skills:

  • Detail-oriented execution and organized approach.
  • Collaborative interpersonal communication skills.
  • Familiarity with Actimize and other financial crime, risk, and compliance applications.

Work Environment:

  • Effective working relationships with key business partners.
  • Familiarity with Microsoft Office tools.

This role consists of two main sections: Job Description and Requirements. Our goal is to find an expert who can effectively identify and mitigate financial risks while collaborating with cross-functional teams.

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