Risk Analyst / Senior Risk Analyst
Core
Investigate high-risk customers and complex financial crime activity to protect the bank and support regulatory obligations.
Role type
Senior IC Risk Analyst (Financial Crime)
Builds
Risk-based recommendations and investigation reports for customer risk decisions
Domain
Banking / Financial Crime / AML/CTF
Required skills
Financial crime investigation, AML/CTF, fraud analysis, risk assessment, stakeholder engagement, report writing, process improvement
Preferred skills
Leading complex investigations, mentoring team members, driving risk framework enhancements
Technologies
Enhanced due diligence techniques, transaction monitoring systems
Responsibilities
Investigate high-risk customers and potential financial crime activity; Analyse customer information and behavioural patterns; Identify financial crime red flags and emerging risk trends; Prepare evidence-based investigation reports; Partner with Compliance and Operations stakeholders; Contribute to process improvement initiatives
Seniority
Senior, hands-on IC