Financial Risk Analyst Intern

Financial Analyst Internship OpportunityWe are seeking a highly motivated and detail-oriented Financial Analyst Intern to join our team. As a Financial Analyst Intern, you will work on cutting-edge projects involving financial data analysis, investment research, and risk modelling.ResponsibilitiesCleanse and preprocess financial datasets to ensure accuracy...

Professional opportunity in International KYC, Sanction Screening and Disputes Analyst roles.Key Requirements:Minimum 2 years of experience in International KYC, Sanction Screening, Disputes AnalystIn-depth knowledge of anti-money laundering lawsStrong analytical skills to identify unusual or possible suspicious activityExcellent communication and analytical...

We are seeking a Financial Analyst to join our team. A Financial Analyst is responsible for managing day-to-day accounting activities, maintaining accurate financial records, and ensuring compliance with regulatory requirements.Key Responsibilities:Manage daily accounting entries including journal vouchers, payment/receipt entries, and...

Job Title: Mortgage Risk AnalystWe are seeking a skilled and detail-oriented professional to play a crucial role in the mortgage lending process by assessing creditworthiness and risk profiles of potential borrowers.The ideal candidate will have strong analytical and problem-solving skills, with excellent knowledge of mortgage industry regulations and...

Investment Risk Manager Position Overview:The Investment Risk Manager plays a crucial role in identifying, assessing, and mitigating various risks associated with investment management. This includes market, credit, operational, liquidity, and regulatory risks.Risk Identification and Assessment: Analyze potential risks, evaluate investment portfolios, and...

About This RoleWe are looking for a skilled financial analyst to join our team in monitoring and analyzing financial transactions to detect and prevent money laundering and other financial crimes.Key ResponsibilitiesScreen individuals and entities against global sanction lists issued by regulatory agencies.Review high-risk scenarios and identify potential...

Job OverviewWe are seeking a detail-oriented and motivated Risk Analyst to join our team in London.This role offers the opportunity to work across multiple asset classes and geographies, supporting risk functions and contributing to risk oversight across the region.The RoleAs a Risk Analyst, you will play a key part in monitoring, analysing, and reporting on...

Job Title: Credit Risk Analyst The Financial Health Evaluator will be responsible for assessing the creditworthiness of new and existing customers, identifying risk levels, and providing actionable recommendations to support informed lending decisions. Key Responsibilities:Conduct detailed financial analysis of clients to determine their creditworthiness...

We are seeking a detail-oriented and analytical professional to fill the role of Internal Auditor. This individual will be responsible for ensuring the financial integrity of our organization by uncovering hidden risks and streamlining processes.Key Responsibilities:Audit Planning & Strategy: Develop and implement audit plans with clear scope, objectives,...

Financial Analysis SpecialistAbout AML RightSourceWe are a technology-enabled managed services firm focused on fighting financial crime for our clients and the world.Our core competencies include:AML & KYC Compliance – Conducting customer due diligence and enhanced due diligence, including high-risk entities, politically exposed persons (PEPs), and...