Job Description
Step into the Risk Analyst II role at US Tech Solutions, where you'll focus on AML compliance and risk analysis. Drive compliance initiatives and identify suspicious activities in financial transactions.
In this position, you will engage with the Financial Crime Risk Management and Global Sanctions function, analyzing transactions to pinpoint risks and support AML operations. Collaborate with stakeholders to enhance efficiency and ensure meticulous documentation of all investigations in line with regulatory standards.
Key Responsibilities:
• Analyze transaction activities for suspicious behavior
• Perform comprehensive investigations on flagged activities
• Prioritize tasks to meet key performance indicators
• Assess high-risk activities per internal policies
• Review data against AML and compliance regulations
Requirements:
• Minimum of 2 years’ experience in AML or Risk Analysis
• Hands-on AML operations background required
• Preferred experience in b...
In this position, you will engage with the Financial Crime Risk Management and Global Sanctions function, analyzing transactions to pinpoint risks and support AML operations. Collaborate with stakeholders to enhance efficiency and ensure meticulous documentation of all investigations in line with regulatory standards.
Key Responsibilities:
• Analyze transaction activities for suspicious behavior
• Perform comprehensive investigations on flagged activities
• Prioritize tasks to meet key performance indicators
• Assess high-risk activities per internal policies
• Review data against AML and compliance regulations
Requirements:
• Minimum of 2 years’ experience in AML or Risk Analysis
• Hands-on AML operations background required
• Preferred experience in b...