Become a vital AML Risk Analyst II at a leading financial institution, working in a hybrid model to deliver essential analytical support. Analyze transactional data, identify suspicious activities, and ensure compliance with AML regulations.
This one-year contract role requires an experienced Risk Analyst capable of managing activities to meet service levels. You'll focus on evaluating AML operations, enhancing workflows, and maintaining knowledge of relevant financial regulations. Your expertise is crucial in protecting the organization from financial crimes.
Key Responsibilities:
• Conduct detailed analysis of transactional activities for risk identification
• Manage and prioritize workload to meet service level agreements
• Elevate high-risk transactions for further investigation
• Provide expert analysis and support on AML matters
• Identify operational efficiencies and improve service delivery
Requirements:
• Minimum 2 years of Risk Analyst experience