Financial Services Risk Analyst
7 days ago
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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