Periodic Review Senior Analyst - Remote

Overview

As a Periodic Review Senior Analyst at Aspire, you will be responsible for conducting comprehensive periodic reviews of client accounts to ensure compliance with internal policies, regulatory requirements, and industry standards, focusing on identifying and mitigating potential financial crime risks.

In Short

• Conduct thorough periodic reviews of client accounts.
• Assess and document the risk level of client accounts.
• Ensure compliance with internal policies and regulatory requirements.
• Collaborate with internal departments for client information verification.
• Prepare and present detailed reports on review findings.
• Assist in developing periodic review processes and tools.
• Stay updated on regulatory changes related to AML/CFT.
• Provide training to junior analysts.
• Participate in internal and external audits.
• Handle complex cases and escalate issues as necessary.

Requirements

• Bachelor’s degree in Finance, Business, Law, or related field.
• Minimum of 3 years of experience in compliance or risk management.
• Strong understanding of AML/CFT regulations.
• Experience with KYC processes.
• Excellent analytical skills and attention to detail.
• Strong written and verbal communication skills.
• Proficiency in compliance-related software.
• Ability to work independently and in a team.
• Strong organizational and time management skills.

Benefits

• Uncapped flexible annual leave.
• Hybrid work arrangement.
• Training subsidy for professional growth.
• Wellness benefit.
• Team bonding budget.
• Flexibility to work from anywhere for up to 90 days per annum.
• Culture-focused work environment.