Job Description
Enhance your career in compliance as a High Risk Client Analyst in AML. Work with a reputable department to conduct investigations and improve risk management for high-risk clients.
You will report to the Senior Manager, conducting in-depth analyses and ensuring the timely completion of Enhanced Due Diligence. Working collaboratively with both internal and external stakeholders, you'll investigate potential risks and communicate findings effectively. This position emphasizes strong organizational skills and ongoing personal development in the AML sector.
Key Responsibilities:
• Prioritize and conduct AML analyses for high-risk clients
• Research client profiles using advanced tools
• Assign appropriate risk ratings to clients
• Prepare comprehensive reports for management review
• Update and maintain accurate client files
Requirements:
• Excellent communication and organization skills
• Background in AML c...
You will report to the Senior Manager, conducting in-depth analyses and ensuring the timely completion of Enhanced Due Diligence. Working collaboratively with both internal and external stakeholders, you'll investigate potential risks and communicate findings effectively. This position emphasizes strong organizational skills and ongoing personal development in the AML sector.
Key Responsibilities:
• Prioritize and conduct AML analyses for high-risk clients
• Research client profiles using advanced tools
• Assign appropriate risk ratings to clients
• Prepare comprehensive reports for management review
• Update and maintain accurate client files
Requirements:
• Excellent communication and organization skills
• Background in AML c...