Analyst, Risk Management

About the role

The role will involve establishing and nurturing relationships with channel partners to promote and sell our products or services. You will play a critical role in expanding our business through strategic partnerships and ensuring the successful onboarding of new partners. This role requires strong knowledge and experience in Sanctions, AML (Anti-Money Laundering), and Financial Crimes.

What you'll do

• Conduct onboarding and ongoing customer due diligence
• Conduct and perform quality control relative to a variety of investigation types, including suspicious activity, sanctions, and enhanced due diligence (EDD)
• Manage daily escalation queues, handling complex or exception cases from business and operations teams
• Participate in process improvement, identifying and implementing best practices in effective and innovative ways
• Serve as a Subject Matter Expert (SME) with comprehensive knowledge about AML policies, fraud control, risk categorization policies, monitoring, evaluation, review

What you need

• 1–3 years in finance, audit & banking
• Risk management
• AML
• Customer service
• CRM
• Freshdesk
• Arbitration
• Any graduate

Good to have

• KYC
• Due diligence
• Reconciliation
• Channel sales
• POS

What you get