Risk Analyst (AML) in PayDo

Risk Analyst (AML) віддалено ARisk Analyst (AML) isresponsible for monitoring financial transactions within the financial institution toidentify suspicious orpotentially fraudulent activities. The primary objective istoensure compliance with regulatory requirements and mitigate the risks associated with financial crime, such asmoney laundering, terrorist financing, and fraud. Requirements —Previous experience infinancial services, compliance, risk management, orinvestigative roles, transaction monitoring systems and AML compliance processes ishighly desirable —Strong analytical skills with the ability tointerpret complex financial data and identify potential risks oranomalies —Meticulous attention todetail isessential for accurately identifying and documenting suspicious activities —Effective written and verbal communication skills are necessary for documenting findings, preparing reports, and collaborating with internal stakeholders —Understanding ofrelevant laws, regulations, and industry best practices related toAML, KYC, and fraud prevention —Ability towork collaboratively inafast-paced environment and effectively communicate with cross-functional teams. —Upper-intermediate level ofEnglish, Native Ukrainian/russian language Will beaplus —Advanced degrees orcertifications incompliance, AML, orfinancial crime investigation Responsibilities —Monitoring Transactions: Review and analyze financial transactions toidentify patterns, trends, oranomalies that may indicate suspicious activity —Investigation: Conduct thorough investigations into flagged transactions, including gathering additional information, analyzing customer profiles, and documenting findings —Risk Assessment: Assess the level ofrisk associated with identified suspicious activities and escalate high-risk cases tothe appropriate authorities orinternal teams for further review —Regulatory Compliance: Ensure compliance with relevant laws, regulations, and industry standards, such asAnti-Money Laundering (AML) directives and Know Your Customer (KYC) requirements —Reporting: Prepare and submit suspicious activity reports (SARs) orother regulatory filings asnecessary, documenting findings and recommendations —Collaboration: Work closely with other internal teams, including compliance, legal, and risk management, toaddress compliance issues and implement effective control measures —Technology Utilization: Utilize transaction monitoring tools, software, and databases toenhance detection capabilities and streamline investigative processes