Job Title: Risk Management Analyst
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Overview: We are seeking a highly skilled and experienced Risk Management Analyst to join our team. As a key member of our organization, you will be responsible for analyzing and evaluating complex information from various sources to identify and classify potential risks.
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Responsibilities:
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Collate and analyze data from commercial and open-source databases to identify potential AML/CTF related risk">
Update TrackVia and CMS with concise summaries of screening findings">
Compile in-depth diligence reports as required">
Work efficiently to complete all work tasks accurately and within the allotted timeframe">
Support and mentor junior team members and contribute to a culture of accountability, collaboration, and respect">
Conduct complex due diligence in accordance with both the AML/CTF Program and the mandatory Customer Screening Standing Operating Procedures">
Apply sound judgment, expertise, and knowledge to make independent decisions and escalate red flags where necessary">
Requirements:
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We are looking for an individual with at least 5 years of experience working in a customer screening, due diligence, intelligence, investigative, or compliance-related environment. The ideal candidate will possess excellent verbal and written communication skills, strong Microsoft Office skills, and proficiency in using analytical software and database record management systems.
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Benefits:
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We offer a range of benefits, including complimentary meals on site, flexible working arrangements, up to 30% discounts across award-winning restaurants and accommodation, and extraordinary growth opportunities personally and professionally.
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Our Culture:
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At our organization, we value diversity, teamwork, and being your best self. We recognize the distinctive challenges that trans and gender-diverse applicants may encounter during the recruitment process.
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Application Details:
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Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position.
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Keywords: riskmanagementanalyst