Business Risk Consultant

15 hours ago


London, Greater London, United Kingdom Paysend Group Full time

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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