Financial Crime Compliance, Analyst
AML RightSource(10 days ago)
About this role
A Financial Crime Compliance Analyst reviews and analyzes financial activities to help clients detect and mitigate financial crime risks. The role involves monitoring account activities, conducting KYC procedures, and ensuring regulatory compliance. It requires independent work in a fast-paced environment, focusing on identifying suspicious activity and producing clear summaries and recommendations.
Required Skills
- KYC
- AML
- Financial Analysis
- Data Analysis
- Microsoft Excel
- Microsoft Word
- Investigations
- Risk Assessment
- Regulatory Compliance
- Critical Thinking
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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