Job Description
Duration: 6 months + Extension
Job Description:
- The Risk Analyst II supports the client’s Financial Crime Risk Management and Global Sanctions function by conducting detailed AML investigations and risk analysis.
- The role focuses on identifying unusual or suspicious activity, ensuring regulatory compliance, and supporting ongoing AML operations within a collaborative, fast-paced environment.
Responsibilities:
- Conduct analysis of transactional activity to identify risks, trends, and potential suspicious behavior.
- Perform investigations to determine whether escalation or further review is required.
- Manage and prioritize workload to meet productivity and service-level KPIs.
- Identify, assess, and escalate high-risk or non-standard activities in line with internal policies.
- Run and review data against various AML, sanctions, and regulatory lists ...