Risk & Compliance Analyst
Core
Build and maintain the firm's AML/CTF framework, manage client due diligence, and oversee compliance for new business intake.
Role type
Risk & Compliance Analyst
Builds
AML/CTF policies, procedures, and systems
Domain
Financial services / Professional services / Regulatory compliance
Required skills
AML/CTF Act and Rules knowledge, client due diligence, risk management principles, policy interpretation, internal audit execution
Preferred skills
Experience in professional services or regulated environment, knowledge of professional conduct requirements
Technologies
N/A
Responsibilities
Develop AML/CTF policies and procedures, conduct client due diligence, run quarterly internal audits, resolve compliance queries for new business intake, maintain information barriers
Seniority
Mid-level, hands-on IC
