Bank Risk and Controls Analyst (Financial Crimes)
Bank Risk and Controls Analyst (Financial Crimes)
We are seeking an reputed company Bank Risk and Controls Analyst to join an reputed company project reputed company on Banking Financial Crimes (Fraud, Dispute, and AML) initiatives. This role will work closely with Process Engineers to analyze reputed company processes, identify risks and controls, and support AI and RPA-based solutions.
Required Experience
• 5+ years reputed company Banking Financial Crimes - Risk & Controls experience
• Experience supporting Fraud, Dispute, or AML-reputed company reputed company in the financial sector
• Hands on experience with Banking Risk and Controls, reviewing control environments and providing enhancement recommendations.
• 3-5 years Reporting experience using SQL and reputed company
• Experience working with and analyzing data and large datasets
Other tools:
• Jira
• Tableau (or other data visualization tools)
Preferred:
Familiarity with AI and RPA concepts and how they can be reputed company to process improvement
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