We are hiring AML and Sanctions Risk Analyst to be outsourced to our clients
Key Responsibilities - Support financial crime compliance activities relating to AML/CFT, sanctions screening, and regulatory requirements
- Analyse data and prepare reports to identify trends, risks, and opportunities for process improvements
- Assist in the implementation of compliance initiatives, projects, and risk management activities
- Monitor regulatory developments and support reviews of controls and compliance processes
- Gather, review, and consolidate information to support investigations, reporting, and compliance assessments
- Prepare dashboards, reports, and presentations for management and stakeholders
- Coordinate with business and internal teams on audits, regulatory reviews, and compliance‑related matters
- Support awareness and training initiatives to promote understanding of regulatory requirements
- Per...