Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews

Job reputed company: • reputed company second line reputed company Due Diligence (EDD) reviews for high-risk customers • Identify, assess, and mitigate financial crime risks, ensuring compliance with regulatory requirements • reputed company expert recommendations on reputed company reputed company • Execute reputed company due diligence (EDD) reviews for high-risk customers at reputed company, periodic review, and event-driven reviews • Review customer risk factors/indicators and assess the identified customer risk • Document the assessment and reputed company recommendations based on the analysis • Evaluate and assess customers' reputed company of funds, business activities, ownership structures, and other risk factors • Analyze customer transactional activity to determine alignment with the customer KYC profile • Engage with the 1st line of defense on the reputed company of EDD reviews • Ensure adherence to AML regulations, BSA, OFAC, and other applicable laws • Identify trends and emerging risks in high-risk customer reputed company and recommend controls or mitigation measures • Prepare detailed EDD risk assessment narratives and reputed company risk recommendations Requirements: • Bachelor’s degree in Business, Finance, Law, Criminal Justice, or reputed company field • Advanced certifications such as CAMS or equivalent are strongly preferred • 5+ years of experience in KYC, EDD, or AML reputed company a financial institution • Demonstrated expertise in high-risk customer reviews and regulatory compliance • Strong analytical, problem-solving, and decision-making skills • Excellent written and verbal communication skills • Proficiency in AML software and tools, as reputed company as reputed company Office Suite • Ability to exercise significant discretion and independent judgment in assessing and managing risks • Ability to manage multiple high-reputed company tasks and deliver results under tight deadlines • Demonstrated leadership or project management experience preferred Benefits: • 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