
Become a Risk Mitigation Expert
4 days ago
Job Title: Risk Mitigation Specialist
Job Description:We are seeking a skilled Risk Mitigation Specialist to join our team. As a key member of our organization, you will play a vital role in safeguarding financial institutions and customers from financial crime.
Key Responsibilities:- Collect and document relevant data, including alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media, counterparty, and other required information to assist in the investigation.
- Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking, and other red flags to assess whether the alert should be recommended for escalation or closure with no further action.
- Fully document all alerts, including supporting data, analysis, and escalation or close recommendation rationale within the case management system in a timely manner and consistent with quality standards.
- Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations.
- Collaborate with colleagues to share processing and AML knowledge to enhance AML Investigation process flows.
- Process work items in the order of priority and aligned with Service Level Agreement (SLA) priorities, escalate issues in a timely manner, and demonstrate courage and integrity by doing the right thing all the time.
- Exceptional research and analytical skills, with the ability to analyze large amounts of data, decipher higher risk attributes, develop well-reasoned recommendations, and possess strong documentation skills to clearly articulate alert disposition.
- Adaptability to change, strong interpersonal and verbal/written communication skills, and adherence to standards, controls, and policy.
This is an exciting opportunity for individuals who want to make a difference in the field of risk mitigation. If you are a detail-oriented professional with excellent analytical skills, we encourage you to apply.
About Us:Our organization is dedicated to providing a safe and secure environment for our customers and employees. We strive to maintain the highest standards of integrity and professionalism in all aspects of our business.
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