• The Risk Analyst II supports the client’s Financial Crime Risk Management and Global Sanctions function by conducting detailed AML investigations and risk analysis.
• The role focuses on identifying unusual or suspicious activity, ensuring regulatory compliance, and supporting ongoing AML operations within a collaborative, fast-paced environment.

Responsibilities

• Conduct analysis of transactional activity to identify risks, trends, and potential suspicious behavior.
• Perform investigations to determine whether escalation or further review is required.
• Manage and prioritize workload to meet productivity and service-level KPIs.
• Identify, assess, and escalation high-risk or non-standard activities in line with internal policies.
• Run and review data against various AML, sanctions, and regulatory lists and guidelines.
• Ensure accuracy, completeness, and proper documentation of investigations and due dil...