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Risk Management Analyst
hace 2 semanas
Our innovative platform helps banks and fintechs optimize their risk and compliance operations. As a Risk Management Analyst, you will play a critical role in overseeing due diligence processes, ensuring regulatory compliance, and managing risk frameworks.
Responsibilities:- Execute due diligence processes, including KYC, KYB, Enhanced Due Diligence, and ongoing screening.
- Develop and implement risk mitigation strategies to ensure AML/CFT compliance.
- Collaborate with cross-functional teams to enhance risk assessment methodologies.
- Mentor junior analysts and provide technical expertise.
Requirements
- 4+ years of experience in AML/CFT or Risk roles.
- Bachelor's degree in Law.
- Proven track record of ensuring regulatory compliance and managing risk frameworks.
- Excellent communication and interpersonal skills.
- Experience working with automation processes and technology-driven compliance solutions.
