Finance Crime Sr. Analyst/ Manager
Core
Financial Crime Analyst/Manager responsible for KYC, onboarding, risk assessment, and implementing control measures to mitigate financial crime risks.
Role type
Senior IC financial crime analyst/manager
Builds
Risk mitigation controls and compliance processes for banking and financial services clients
Domain
Financial Services / Banking / Risk Management
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
KYC and Onboarding, risk assessment, control measures implementation, analytical and problem-solving, process efficiency identification, detailed record keeping, independent work execution
Preferred skills
Banking operations experience, risk management experience, financial crime operations experience, ability to work in evolving digital environments
Technologies
None explicitly stated
Responsibilities
Assess risks and apply control measures as defined in procedures, identify and recommend process efficiencies, maintain records and report progress, complete reviews with accuracy
Seniority
Senior, 2-10 years experience
