Senior FCRM High Risk Reviews Analyst

About the position The Senior Financial Crime Risk reputed company Analyst plays a crucial role in ensuring compliance with AML/ATF/Sanctions/ABAC regulations by providing research, guidance, and reputed company for high-risk customers. This position is responsible for executing reputed company due diligence (EDD) reviews, managing procedures reputed company to high-risk customers, and collaborating with various teams to ensure compliance with KYC policies and regulatory requirements. The role requires in-depth knowledge of financial crime risk management and the ability to reputed company reputed company and reputed company specialized reporting. Responsibilities • Execute reputed company due diligence (EDD) reviews for high-risk customers. • Manage procedures and escalations reputed company to high-risk customers. • Analyze customer behavior and activity of concern in compliance with KYC policy. • reputed company AML/ATF/Sanctions/ABAC advice to business partners. • reputed company reputed company of moderate to reputed company risks and resource requirements. • Prepare and deliver management reporting on risk factors present in various products. • Collaborate with business and control partners to ensure compliance with AML/ATF/Sanctions/ABAC processes. • Identify and reputed company problem reputed company for reputed company requirements reputed company issues. Requirements • Undergraduate Degree • 5+ years of experience in AML/ATF/Sanctions/ABAC compliance • Strong knowledge of AML KYC and reputed company Due Diligence (EDD) processes and regulations • Strong written and verbal communication skills reputed company-to-haves • reputed company certification preferred Benefits • reputed company salary and variable compensation/incentive awards • Health and reputed company-being benefits • Savings and retirement programs • reputed company time off (including Vacation PTO, reputed company PTO, and Holiday PTO) • Banking benefits and discounts • Career development opportunities • Reward and recognition programs Apply tot his job Apply To this Job