Business Risk Specialist 3 – AML
Core
Monitor systems and databases to adjudicate sanction screening investigations, ensuring compliance with laws and regulations.
Role type
Business Risk Specialist (AML Sanction Screening)
Builds
Compliance reports and adjudication decisions for sanction screening queues
Domain
Financial Services / Anti-Money Laundering
Required skills
Analytical skills, Data compilation, Regulatory compliance knowledge, System monitoring, Report development, Escalation management
Preferred skills
Anti-money laundering experience, Financial services background, Fraud detection experience, Database proficiency, Spreadsheet skills
Technologies
Databases, Spreadsheets, Word processing, Presentation tools
Responsibilities
Monitor systems and databases for risk matters, Adjudicate sanction screening investigations, Compile and provide compliance reports, Assist in implementing internal policies and procedures, Analyze data to identify risks, Coordinate data collection for risk assessments
Seniority
Mid-level, hands-on IC