Sr. BRCM Analyst
Core
Ensure compliance with regulatory requirements including financial crime, anti-money laundering, anti-bribery, corruption, data privacy, and sanctions through KYC, client due diligence, and account monitoring.
Role type
Sr. BRCM Analyst
Domain
Banking / Financial Crime Compliance
Required skills
Know Your Customer (KYC), Client Due Diligence, Enhanced Due Diligence, Customer Identity Management, Account Monitoring, Alert Review, Fraud Investigation, Suspicious Activity Investigation, Regulatory Compliance, Legal and Regulatory Boundaries Knowledge
Responsibilities
Monitor accounts, review alerts, investigate potential fraudulent, terrorist, or suspicious activity, ensure business activities follow rules and regulations, ensure firm compliance with legal and regulatory boundaries and jurisdictions.