Senior Financial Crime Risk Analyst - Remote

Overview

The Senior Financial Crime Risk Analyst is responsible for contributing to the development of procedures and governance processes within Financial Crime Risk Management (FCRM), advising stakeholders on compliance requirements, and conducting research and analysis to assess FCRM risks.

In Short

• Work collaboratively with FCRM partners and stakeholders.
• Support documentation and reporting for regulatory bodies.
• Conduct research and assess FCRM risks and controls.
• Deliver training programs for employees across the Bank.
• Prepare summaries, presentations, and required documentation.
• Participate in new product initiatives and advise on compliance.
• Monitor FCRM industry developments and regulatory requirements.
• Provide governance oversight and report to senior executives.
• Contribute to a positive team environment and support knowledge transfer.
• Act as a subject matter expert and coach other team members.

Requirements

• Undergraduate degree or equivalent work experience.
• 5+ years of experience in Financial Crime Risk Management.
• Strong analytical and research skills.
• Ability to interact with stakeholders and manage risks.
• Experience in developing training programs.
• Knowledge of regulatory requirements and compliance.
• Excellent communication and presentation skills.
• Ability to work independently and as part of a team.
• Strong problem-solving skills.
• Commitment to diversity and inclusion in the workplace.

Benefits

• Competitive salary and variable compensation.
• Health and well-being benefits.
• Savings and retirement programs.
• Paid time off and banking benefits.
• Career development opportunities.
• Mentorship and training programs.
• Support for personal performance management.
• Access to an online learning platform.
• Recognition programs.
• Commitment to a diverse and inclusive workplace.