Global Financial Risk Analyst
2 weeks ago
We are seeking a highly skilled Compensation Analyst to join our team. This role will involve reviewing transactions against watchlist hits and referring / escalating for resolution in a timely manner.
Responsibilities- Screen Payments/SWIFT Messages in accordance with Sanctions screening policies, procedures, and practices to ensure compliance with laws and regulations.
- Develop an environment of continuous focus on quantifiable productivity and quality.
- Assist with administrative items where applicable and may provide guidance or training to less experienced support staff.
Requirements
- 1-3 years' experience in back-office operations of a financial institution, fintech or alternative payment processing experience.
- Strong PC skills, including knowledge of Microsoft Office Suite and ability to learn bespoke case management and investigations tools.
- Flexibility with shift timing (i.e. 8am-4pm) may be required to support the business requirements and occasional paid overtime may be requested.
Estimated Salary: $65,000 - $85,000 per year, depending on location and experience.
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Financial Risk Analyst
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Credit Risk Underwriter
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Construction Financial Analyst
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