Risk Analyst - Exits
Core
First-line defense Risk Analyst detecting, deterring, and fighting financial crime by managing AML, sanctions, and customer due diligence risks.
Role type
Risk Analyst (Financial Crime)
Builds
Risk mitigation outcomes and regulatory compliance
Domain
Banking / Financial Crime
Required skills
AML, sanctions, and customer due diligence assessment; alert investigation; risk-based approach application; customer offboarding and account restriction management; regulatory compliance adherence; emerging risk identification; stakeholder partnership
Preferred skills
Financial services operations experience; complex system navigation; analytical and investigative skills; customer conversation management; decision balancing for risk/regulatory/customer needs; AML, KYC, fraud, or compliance exposure
Responsibilities
Review and assess AML, sanctions, and customer due diligence activities; Investigate alerts, cases, and customer events; Manage customer and stakeholder interactions; Support customer offboarding and account restrictions; Identify and escalate potential financial, regulatory, and compliance risks; Identify emerging risks and process improvement opportunities
Seniority
Individual Contributor