Business Risk Consultant
15 hours ago
At Paysend Group, we are seeking a highly skilled Business Risk Consultant to join our team.
Job Summary:
- Monitor Enterprise Customer activity to identify and mitigate financial crime risk.
- Apply analytical techniques to complex cases and make logical recommendations.
- Work closely with Compliance and Risk teams to address and resolve issues.
- Identify opportunities to improve transaction monitoring processes and systems.
Key Responsibilities:
- Review alerts, conduct investigations, and document findings in detailed reports.
- Ensure investigations adhere to internal policies and external regulatory requirements.
- Escalate anomalies to the Transaction Monitoring Team Lead and report suspicious activities to relevant authorities.
Requirements:
- Strong analytical skills and attention to detail.
- Ability to work independently and as part of a team.
- Excellent communication and interpersonal skills.
Benefits:
- Competitive salary: £55,000 - £65,000 per annum.
- Ongoing training and development opportunities.
- A dynamic and supportive work environment.
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