Risk Analyst
Detalhes do emprego
MUST HAVE: 1.) Excellent verbal & written communication skills 2.) Experience with MS office suite/PC applications 3.) Analytical thinking skills 4.) Strong Excel skills NICE TO HAVE 1.) Anti-money laundering experience 2.) Experience with or knowledge of KYC 3.) Previous banking or FI experience 4.) CSCS, ACAMS would be an asset Additional Details: CUSTOMER - Conduct thorough analysis, risk assessment of referred/assigned cases - Use sound methodologies to collect, preserve, and analyze digital evidence - Prepare and deliver AML, Sanctions/ABAC seminars to internal areas of the Bank - Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC trends - Work with internal partners/external parties for effective detection and investigation purposes - Conduct research, and apply new methodologies for analyzing digital evidence to reduce the risk of - Apply strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations, gathering information, and required documentation and case preparation. - Conduct sound investigations and provide AML and Sanctions/ABAC support and recommendations
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