Financial Crime Risk Analyst

Accounting & Finance
Saudi Arabia 🇸🇦
October 2, 2023
Full Time

Apply for this job

Email *

Job Description

We are seeking a highly motivated and experienced Financial Crime Risk Analyst to join our team. As a Financial Crime Risk Analyst, you will be responsible for assessing and analyzing financial risks associated with our clients’ activities, identifying potential financial crime risks, and developing strategies to mitigate them.

Responsibilities

Conducting risk assessments to identify and assess financial crime risks associated with our clients’ activities, including anti-money laundering (AML), fraud, and terrorist financing, in the context of banks and other financial institutions.

Developing and implementing risk mitigation strategies to ensure compliance with regulatory requirements and industry best practices for financial institutions and banks.

Conducting investigations into suspected financial crime activity within the banking and financial services industries and preparing reports for senior management and regulatory bodies on behalf of our clients.

Developing and delivering training programs on financial crime risk management specifically tailored to the needs of financial institutions and banks, to increase staff awareness and promote adherence to regulatory requirements.

Monitoring and reviewing transactions and other activities to detect potential financial crime activity, with a focus on identifying potential financial crime risks in the context of banks and other financial institutions.

Staying up-to-date with industry developments and regulatory changes related to financial crime risk management specifically in the banking and financial services industries.

Qualifications

  • Bachelor’s or master’s degree in a relevant field such as finance, economics, or business administration.
  • Minimum of 3 years of experience in financial crime risk management, compliance, or a related field.
  • Strong analytical and problem-solving skills.
  • Experience with regulatory requirements related to financial crime risk management.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Professional certifications such as CAMS, CFE, or CFA are a plus.

Please send your resume and LinkedIn profile to contact@resecurity.com.

Related Jobs