
Senior Risk Analyst
4 days ago
This is an exciting opportunity to join our team as a Transaction Monitoring Senior Associate, playing a vital role in ensuring the integrity of our transaction monitoring processes.
- Key Responsibilities:
- Review and disposition TM alerts for individual and corporate accounts
- Investigate transactional patterns and document findings accurately
- Evaluate and escalate suspicious activity for further Compliance review or STR consideration
- Support transaction lookbacks during profile reviews or risk triggers
- Contribute to maintaining procedures and processes, and support the periodic tuning of TM rules where required
Mandatory Qualifications:
- Bachelor's degree in Business, Finance, Law, or a related field
- At least 5 years of experience in AML/KYC operations with at least 3 years focusing on Transaction Monitoring of both Individuals and Corporates
- Proficiency in handling crypto transactions a plus
- Strong understanding of AML procedures, system workflows, and SOP development
- Excellent communication skills, attention to detail, and adaptability
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