Join a prominent financial institution as an AML Risk Analyst II and support critical compliance initiatives in a hybrid work setting. Your role will involve analyzing transactions to detect risks and suspicious behaviors effectively.
This one-year position requires a seasoned Risk Analyst with a solid understanding of AML operations and regulatory requirements. You'll engage in high-impact investigative activities, guide operational processes, and contribute to risk management efforts as part of a dedicated team.
Key Responsibilities:
• Analyze transactional data to identify risks and trends
• Prioritize and manage workload for timely service delivery
• Mitigate risks by reviewing high-risk transactions
• Serve as a technical expert on AML processes
• Enhance operational workflows and improve services
Requirements:
• At least 2 years of Risk Analyst experience
• In-depth knowledge of AML compliance laws
• Skilled in using MS Office applications
• Pr...