About the role
We’re looking for a highly motivated AML Risk Analyst who will perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. You will join a dynamic and fast-paced environment, and cooperate with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a proven track record in transaction/payment monitoring, Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF), or related fields.
What’s the job?
- Perform risk investigations and analysis
- Draw conclusions based on multiple data sets and user behavior
- Conduct research and provide data-driven analytical/risk insights
- Communicate the review findings, make risk-related decisions, and act upon them
- Work closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanisms
Have you done this kind of stuff?
- 3 years of experience as an analyst in Risk, Compliance or equivalent domains
- Proven ability to communicate effectively in English (both written and verbal) - another language is a plus!
- Experience with analysis/investigations to identify trends and patterns
- Experience with open-source investigations
- Possesses a strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)
- Bachelor’s degree
- Data Orientation- Ability to work with SQL/BQ/data tools
- Experience with AML monitoring/investigations to identify fraudulent/AML behaviour
Does this sound like you?
- Proven critical thinking and problem-solving skills
- Flexible attitude and ability to cope with changing requirements
- A team player with strong cross-team collaboration skills
- Highly motivated with a can-do approach, committed to getting things right
- Pay attention to small details and yet see the big picture