Associate - R&C - Financial Crime & Risk Management 5A
Core
Conduct investigations of suspicious activities to detect money laundering and financial crime by analyzing transactional and customer data.
Role type
Associate, Financial Crime & Risk Management
Builds
Internal controls and compliance procedures for financial institutions
Domain
Banking, Financial Services, Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
AML Investigations, Anti-Money Laundering (AML), Audit Responses, Banking Capital Markets, Bank Risk Management, Customer Onboarding, Enterprise Risk Management (ERM), Fraud Management, Internal Auditing, Regulatory Compliance Management, Regulatory Reporting, Risk Management, Security/GRC
Preferred skills
None stated
Technologies
None stated
Responsibilities
Conduct thorough investigations of suspicious activities to detect potential money laundering or financial crime; Analyze transactional and customer data to identify risk indicators and unusual patterns; Implement, monitor, and enhance anti-money laundering procedures and internal controls; Collaborate with cross-functional teams to ensure compliance with applicable laws, regulations, and internal policies; Provide recommendations to improve compliance policies, processes, and risk mitigation strategies; Assist in preparing accurate reports and documentation for regulatory authorities and internal stakeholders; Stay updated on regulatory developments, industry trends, and best practices in anti-money laundering and financial crime prevention.