Financial Services Risk Analyst

7 days ago


Tucker, Georgia, United States Sap Global Inc Full time
About the Role

We are seeking a highly skilled Financial Services Risk Analyst to join our team at Sap Global Inc. As a key member of our AML/KYC team, you will be responsible for reviewing and analyzing financial transactions to identify potential risks.

Key Responsibilities:

  • Gathering and reviewing AML/KYC documents to assess potential risks
  • Initiating risk assessments and ongoing due diligence to ensure compliance with regulations
  • Reviewing and escalating alerts triggered by transaction monitoring systems
  • Analyzing suspicious transactions and creating summary reports

Requirements:

  • 1-2 years of experience in a similar role, preferably in the financial services industry
  • Excellent communication and analytical skills, with attention to detail
  • Experience working with transaction review processes and AML/KYC checks
  • Bachelor's degree in a relevant field or equivalent experience

Estimated Salary: $65,000 - $85,000 per year, depending on experience and qualifications. We offer a competitive benefits package and opportunities for professional growth and development. If you are passionate about working in financial services and have a strong background in risk analysis, we encourage you to apply.


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