Risk & Compliance Analyst
Core
Build and maintain the firm's AML/CTF framework, manage client due diligence, and resolve compliance queries for new business intake.
Role type
Risk & Compliance Analyst
Builds
AML/CTF policies, procedures, and systems
Domain
Professional services / Financial regulation
Required skills
AML/CTF Act and Rules knowledge, client due diligence, risk management principles, policy interpretation, internal audit execution, information barriers management
Preferred skills
Experience in professional services, financial institution, or regulated environment
Responsibilities
Establish AML/CTF policies and procedures, conduct client due diligence, run quarterly internal audits, maintain compliance records, guide teams on new client intake, resolve compliance queries
Seniority
Individual Contributor
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