Transaction Risk Analyst
6 days ago
This position requires a strong understanding of transaction risk management and financial crimes prevention. As a Transaction Risk Analyst, you will be responsible for conducting transaction analysis, preparing SARs, and managing KYC processes.
Our team collaborates closely to ensure that our clients receive exceptional service and results. We value teamwork cooperation and look for individuals who share this commitment.
- Conduct research and analysis to identify potential risks and threats.
- Draft detailed reports and recommendations for senior management.
- Maintain accurate records and databases.
What We Offer
- A competitive salary range of $70,000 - $95,000 per year.
- Ongoing training and professional development opportunities.
- A collaborative and dynamic work environment.
Salary: $70,000 - $95,000 per year.
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