Risk & AML Specialist
Core
Collect and process risk data, conduct Health Level analysis, perform RCSA & KRI, and execute AML-CFT tasks including KYC/CDD, transaction monitoring, and regulatory reporting.
Role type
Risk & AML Specialist
Builds
Operational risk composite, regulatory reports, and AML-CFT compliance frameworks
Domain
Financial Services / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
RCSA, KRI, AML-CFT, KYC/CDD, regulatory reporting, data analysis, Microsoft Excel
Preferred skills
Risk management certifications, AML training
Technologies
Microsoft Excel, filtering systems
Responsibilities
Collect and process risk data from work units; Conduct analysis of Company's Health Level; Perform RCSA & KRI and calculate operational risk composite; Execute AML-CFT tasks including customer onboarding and suspicious transaction monitoring; Prepare periodic reports for regulators; Support ERM and Operational Risk development; Coordinate with Compliance teams for technical implementation.
