Financial Risk Specialist

About AML RightSourceWe are a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Our core competencies include:AML & KYC Compliance: Conducting CDD and EDD on customers, including high-risk entities, politically exposed persons (PEPs), and businesses operating in crypto-related...

Job Title: Risk Data SpecialistJob Description:We are seeking a highly skilled Risk Data Specialist to join our team. The ideal candidate will have experience in building risk models for unsecured personal loans, including scorecards and early warning systems.The successful candidate will design and deploy risk systems from scratch to support lending...

Our goal is to minimize financial losses for banks, merchants, and cardholders by implementing robust chargeback management processes. This involves optimizing dispute resolution efficiency, ensuring compliance with card scheme regulations, and reducing risk exposure.The ideal candidate will handle daily chargeback cases promptly to minimize financial...

Role Overview:As a seasoned financial expert, you will be responsible for providing strategic guidance on counterparty credit risk management.The role involves analyzing complex financial data to prepare high-quality analysis addressing client credit risk and transaction risk. You will perform in-depth research, assess risks, and develop effective strategies...

As a key member of our finance department, we are seeking a highly skilled and experienced Financial Integrity Specialist to play a crucial role in ensuring the accuracy and integrity of our financial records.The Senior Internal Auditor will be responsible for conducting comprehensive financial audits, preparing detailed audit reports, analyzing financial...

Internal Auditor - Data Risk SpecialistWe are seeking a highly skilled Internal Auditor to join our organization. As an Internal Auditor, you will be responsible for ensuring the financial integrity of our company by identifying and mitigating risks.Key Responsibilities:Audit Planning & Strategy: Develop and implement audit plans with clear scope,...

Internal AuditorWe are seeking a skilled and experienced Internal Auditor to ensure the accuracy and integrity of financial transactions, identify potential risks, and recommend control measures.Monitoring financial transactions for accuracy and integrityIdentifying potential risks and recommending control measuresThis role involves conducting real-time...

Senior Risk Management SpecialistWe are seeking a highly skilled Senior Risk Management Specialist to join our team. As a key member of our audit department, you will be responsible for conducting internal and external audits across multiple departments and functions.

Role & responsibilitiesThe candidate will be responsible forRequirement Study & Analysis for implementation of functional requirements in the systemIssue analyses and escalations as per escalation matrix.Functional testing (including on UAT environment) and ensure timely implementations of Risk rules in the system.Execution of reports for Quality Check...

Job Title: Financial Risk SpecialistJob Overview:Evaluate creditworthiness of large corporate clients by preparing in-depth appraisal notes.Conduct thorough discussions with businesses to assess risk factors and negotiate terms.Collect and analyze customer information to create comprehensive credit reports.Monitor accounts to ensure compliance with...