Risk Operations Analyst, Financial Crimes
Core
Ensure policies, operations, and workflows align with financial partners' needs while identifying and assessing regulatory, contractual, and partner risk.
Role type
Senior IC risk operations analyst (financial crimes)
Builds
Scalable operational processes for compliance, routine reporting, and risk mitigation
Domain
Financial services / Financial crimes / Regulatory compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
risk management, compliance, financial operations, FinCrime typologies identification, process improvement, regulatory knowledge, risk assessment, operational management, data analysis
Preferred skills
SQL, transaction monitoring, financial investigations, Sanctions, AML, EDD, KYC, KYB, payment processing systems
Technologies
SQL
Responsibilities
Identify and assess financial crime risks, conduct reviews using data analysis, and monitor for suspicious activity and trends; Facilitate the redesign of business processes to attain efficiency, control, and compliance; Identify gaps in current systems, policies, and strategies, and recommend enhancements to mitigate emerging risks
Seniority
Senior, hands-on IC
