Junior Risk & AML Analyst in Payop

Position overview

The Risk & AML (Anti-Money Laundering) Analyst is responsible for overseeing the organization's risk management and AML compliance programs. This includes identifying, assessing, and mitigating risks, as well as ensuring compliance with AML regulations and guidelines.

Requirements

• Ability to manage multiple tasks and priorities efficiently in a repetitive work environment
• Strong organizational skills to maintain accurate records and documentation
• Excellent analytical, problem-solving, and decision-making skills

•  Strong communication and interpersonal skills, with the ability to work effectively with all levels of the organization
  
  Responsibilities

  • Monitor transactions and activities for suspicious behavior and potential money laundering activities
  • Ensure compliance with relevant AML regulations and guidelines.  Conduct AML risk assessments and identify high-risk areas
  • Lead and conduct investigations into potential AML violations and other financial crimes
  • Implement corrective actions and enhancements to the compliance program based on investigation findings
  •  Work closely with legal, finance, and other departments to ensure comprehensive risk management and compliance
  •  Stay up-to-date with the latest developments in risk management and AML regulations
  • Prepare regular reports on risk management and AML compliance for senior management
  • Maintain accurate and up-to-date records of risk assessments, compliance activities, and incidents
    
    Will be a plus
    
    
  • Bachelor's degree in finance, business, law, or a related field. 
  • Previous experience in risk management and AML compliance, preferably within the financial services industry.