Financial Risk Analyst

3 days ago


London, Greater London, United Kingdom BestForexBonus Full time

At BestForexBonus, we are seeking a skilled Financial Risk Analyst to join our team. In this role, you will be responsible for reviewing transactions to identify potential Money Laundering or Terrorist Financing risks.

The estimated salary for this position is $85,000 - $110,000 per year, depending on experience and qualifications.

Job Description:

  • Analyze transaction data to identify suspicious activity and escalate cases that require further review.
  • Perform risk-based reviews of transaction monitoring cases and develop clear and concise narratives to mitigate ML/TF risks.
  • Closure of alerts with appropriate remarks/comments to ensure accurate documentation.
  • Evaluate the effectiveness of investigators in following escalation mechanisms and alert resolution processes.
  • Conduct Quality Assurance of closed AML alerts using a sampling methodology to ensure compliance.
  • Stay up-to-date with relevant laws, regulations, and best practices related to Anti-Money Laundering/Combating of Terrorism Financing and contribute suggestions for process improvement.
  • Identify and assess potential ML/Terrorist Financing risks associated with new products, services, business practices, and delivery mechanisms.
  • Develop, test, and enforce transaction monitoring rules based on business needs and review existing rules for amendments.


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