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FinCrime Analyst, Periodic Reviews

Min Experience

0 years

Location

remote

JobType

full-time

About the job

Info This job is sourced from a job board

About the role

Responsible for conducting comprehensive periodic reviews of client accounts to ensure compliance with internal policies, regulatory requirements, and industry standards. This role involves detailed analysis, risk assessment, and documentation of client activities, with a focus on identifying and mitigating potential financial crime risks. The Senior Analyst will work closely with various departments to gather necessary information and provide recommendations based on findings.

Skills

compliance
risk management
financial crime prevention