AML Monitoring Analyst
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Job Location:
Monthly Salary:
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Werelooking fora highly motivatedAML Risk Analystwho will perform risk analyses and investigations draw conclusions based on data and user behavior and clearly communicate the findings. You will join a dynamic and fast-pacedenvironment andcooperate with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a proventrack recordin transaction/payment monitoring Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF) or related fields.
Whatsthe job
- Perform risk investigations and analysis
- Draw conclusions based on multiple data sets and user behavior
- Conduct research andprovidedata-driven analytical/risk insights
- Communicate the review findings make risk-related decisions and act upon them
- Work closely with other teams groups and departments to support the development of risk-related tools processes and products to improve monitoring mechanisms
Have you done this kind of stuff
- 3 years of experience as an analyst in RiskComplianceor equivalent domains
- Proven ability to communicate effectively in English (both written and verbal) - another language is a plus!
- Experience with analysis/investigations toidentifytrends and patterns
- Experience with open-source investigations
- Possesses a strong command of Excel and other MS Office Suite tools (Outlook Word etc.)
- Bachelors degree
- DataOrientation- Abilitytowork withSQL/BQ/data tools
- Experience with AML monitoring/investigations to identify fraudulent/AML behaviour
Does this sound like you
- Proven critical thinking and problem-solving skills
- Flexible attitude and ability to cope with changing requirements
- A team player with strong cross-team collaboration skills
- Highly motivated with a can-do approach committed to getting things right
- Pay attention tosmall detailsand yet see the big picture
Required Experience:
IC
Key Skills
- Cruise
- Dcom
- HVAC Design
- Arabic
- Asic
About Company
In today’s borderless digital world, Payoneer enables millions of businesses and professionals from more than 200 countries and territories to connect with each other and grow globally through our cross-border payments platform. With Payoneer’s fast, flexible, secure and low-cost solu ... View more
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