Specialist - R&C - Financial Crime & Risk Management 4A
Core
Review KYC/CDD/EDD documentation, conduct AML investigations, and assess merchant-related risks to ensure regulatory compliance.
Role type
Specialist, Financial Crime & Risk Management
Builds
Compliance reports, risk assessments, and due diligence files for banking clients
Domain
Banking, Financial Services, Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
AML Investigations, Regulatory Compliance Management, Risk Management, Customer Onboarding, Fraud Management, Sanctions Screening, Adverse Media Screening, UBO/PEP Screening, Transaction Monitoring, Process Improvement
Preferred skills
C1 Czech language proficiency, Experience with PSD2 and EU AML Directives
Technologies
Multiple risk and compliance tools (specific names not listed)
Responsibilities
Review KYC/CDD/EDD documentation and raise information requests; Assess merchant-related risks including MCC misrepresentation and UBO/PEP screening; Conduct due diligence and screen for sanctions and adverse media; Write narratives for transaction analysis and make recommendations; Lead investigations of high-risk merchants and complex ownership structures; Train and mentor junior analysts; Maintain awareness of regulatory updates and incorporate changes into review processes.
Seniority
Specialist, Individual Contributor