Financial Crime Senior Analyst
Core
Conducting enhanced due diligence (EDD) reviews, onboarding high-risk counterparties, and performing periodic reviews to assess and mitigate financial crime risks.
Role type
Senior IC compliance analyst (EDD)
Builds
Risk assessments and onboarding decisions for high-risk counterparties
Domain
Financial services / Anti-Money Laundering (AML) / Sanctions
Deliverable
client delivery
Required skills
Enhanced Due Diligence (EDD), KYC/AML, risk profiling, corporate ownership structure analysis, UBO identification, sanctions screening, PEP assessment, data analysis, case documentation
Preferred skills
AML certifications (CAMS, ICA), experience in commodities/energy trading, multilingual skills (Arabic, Russian, French, Spanish, German, Dutch, Portuguese, Mandarin)
Technologies
Financial crime screening systems, transactional data analysis tools
Responsibilities
Conduct EDD reviews of new and existing high-risk counterparties; Assess risk profiles and provide recommendations on onboarding or relationship continuation; Analyze complex datasets to identify financial crime indicators; Validate documentation and identify red flags; Prepare submissions for High-Risk Counterparty Committee; Review update requests for existing counterparties; Escalate issues requiring further investigation
