Financial Crime Compliance, Analyst
AML RightSource(11 days ago)
About this role
A Financial Crime Compliance Analyst assists financial institutions in detecting and investigating suspicious financial activity to ensure adherence to legal and regulatory requirements. The role involves analyzing data, reviewing client files, and providing recommendations to mitigate financial crime risks. It requires independent work in a dynamic environment to support compliance efforts.
Required Skills
- AML
- KYC
- Data Analysis
- Financial Crime
- Regulatory Compliance
- Fraud Detection
- Investigations
- Microsoft Excel
- Risk Assessment
- Client Verification
About AML RightSource
amlrightsource.comAML RightSource provides advanced financial crime protection systems, monitoring, compliance tools, and future-proofed cyber security consulting.
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