
Financial Risk Compliance Specialist
Há 3 dias
We are seeking an experienced Compliance Analyst to conduct detailed risk assessments, investigations, and ensure adherence to contractual policies.
Duties and Responsibilities- Conduct thorough analyses to evaluate the risk of onboarding new clients and assessing existing engagements.
- Investigate high-risk clients using various databases and communicate findings to the team.
- Evaluate and implement compliance measures to ensure adherence to contractual policies and procedures.
- Education in Economics, Business Administration, Law, or related fields.
- Experience or knowledge in AML, Compliance, and KYC.
- Advanced English language proficiency.
- A proactive attitude, strong analytical skills, attention to detail, and effective communication.
- Motivation to work collaboratively in a dynamic global team.
- A hybrid work model with flexibility.
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