Senior Financial Crime Risk Analyst
5 days ago
We are a global analytics firm with a strong presence in the financial industry. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud.
By leveraging cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models (LLMs), we deliver powerful automated platforms and incisive point solutions that enable clients to streamline and future-proof their risk, AML, and analytics processes.
Job SummaryWe are seeking an experienced Financial Crime Risk Assessment Consultant with over 8 years of experience, specifically 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.
- Consider various channels, such as customer behavior, transactions, and geographic locations.
- Utilize data analytics tools to assess risk exposure and identify patterns or anomalies.
- Develop a risk scoring system to prioritize clients and transactions based on their risk levels.
- Regularly update scoring criteria based on emerging trends and regulatory changes.
- Maintain thorough documentation of all risk assessments, methodologies, and findings to facilitate audits and regulatory reviews.
- Understand local and international regulations related to financial crime and ensure assessments align with compliance 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 analyze 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.
The estimated salary for this role is $120,000 per year, depending on location and experience.
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