Senior Risk Assessment Specialist

1 week ago


London, Greater London, United Kingdom Zero Hash Full time
About the Role

The Senior Risk Assessment Specialist will be responsible for conducting thorough reviews and audits of partner customers to ensure compliance with internal policy and regulatory requirements. This involves obtaining updated KYB/C/CIP/CDD/EDD/BO information, applying risk ratings and profiles, and verifying supplied information/documents.

This role reports to the Director of AML and Third Party Compliance and requires strong interpersonal skills to work effectively with colleagues across regions and business units. The ideal candidate will have a college degree, 2+ years of AML experience, and proficiency in Excel, including pivot tables and VLOOKUPs.

Key responsibilities include:

  • Performing client due diligence and KYB/C screening on existing customers.
  • Guiding internal business units in gathering updated KYB/C packages and audit requests.
  • Reviewing and processing watch list filtering and negative news alerts.

Benefits

This fully remote role offers a competitive salary, WFH yearly stipend, maternity & paternity leave, and opportunities for professional growth and development. As a Senior Risk Assessment Specialist at Zero Hash, you will contribute to the company's mission to provide seamless financial infrastructure for global transactions.

Estimated Salary: $85,000 - $110,000 per year, depending on location and experience.



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