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Risk & Compliance Screening Analyst
Next-LinkZürich, BE, chVor 19 Tagen
Anstellungsart
- Quick Apply
StellenbeschreibungFamiliarity with sanctions screening software and tools. Previous experience in risk and controls management within banking operations. Knowledge of AML (Anti-Money Laundering) regulations and financial crime prevention measures. Ability to work effectively in a team-oriented environment and collaborate with internal stakeholders.
Job Description
Risk & Compliance Screening Analyst
Required Qualifications :
- Strong understanding of banking operations, particularly in relation to sanctions screening and compliance.
- Ability to assess alerts using predefined rules and identify potential false positives accurately.
- Discretion in handling sensitive client information and the ability to determine when to escalate alerts.
- Good knowledge of sanctions regulations and the process of screening alerts against sanctions lists.
- Strong attention to detail and analytical skills for reviewing and processing alerts.
- Excellent communication skills, with the ability to coordinate effectively with internal teams and clients.
- Experience in preparing and presenting MIS / reports for clients and management.
- Ability to work in a fast-paced environment while maintaining a high standard of accuracy and compliance.
Desirable Skills :