Risk Operations Analyst, Financial Crimes
Core
Ensuring a healthy financial ecosystem by identifying bad actors engaging in money laundering, terrorist financing, or other financial crimes to mitigate risk and uphold regulatory compliance.
Role type
Risk Operations Analyst (Financial Crimes)
Builds
Scalable operational processes for financial crimes operations ecosystem
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, Data analysis, Policy development, Merchant risk assessment, Transaction monitoring, Operational management
Preferred skills
SQL, Transaction monitoring, Financial investigations, Sanctions, AML/EDD/KYC/KYB, Payment processing systems
Responsibilities
Identify and assess financial crime risks, conduct reviews using data analysis, monitor for suspicious activity and trends, facilitate re-design of business processes, build and scale processes across the financial crimes operations eco-system, identify gaps in current systems and recommend enhancements
Seniority
Mid-level, hands-on IC
