
Compliance Risk Analyst
3 days ago
We are seeking a motivated and skilled professional to join our team as a Compliance Risk Analyst.
The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.
Key Responsibilities:- Conduct comprehensive risk assessments in line with regulatory standards and internal policies.
- Perform due diligence reviews for both individual and corporate clients, ensuring accurate and timely processing of customer information and data verification.
- Stay up to date with current AML/CFT regulations and emerging risks to ensure compliance, identifying areas for improvement and implementing effective solutions.
- Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process, fostering a culture of transparency and accountability.
- Utilize advanced AML/CFT tools and systems to investigate and mitigate potential risks, ensuring the integrity of our operations.
The successful candidate will be passionate about compliance, keen to grow their career, and meet the requirements outlined below, driving business growth while maintaining a strong commitment to ethics and compliance.
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Risk Management Professional
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Financial Analyst
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Strategic Risk Consultant
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Senior Tax and Compliance Specialist
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