Financial Risk Specialist
4 weeks ago
**About Green Light**
Green Light Worldwide is a leading IT services business, offering a wide range of solutions to customers in Australia, New Zealand, SE Asia, and Europe.
We are currently partnering with a key client seeking skilled professionals to join their team as Financial Risk Specialists. If you have experience working in similar roles within large financial institutions, we want to hear from you
**Key Responsibilities:**
- Reviewing cases for adherence to EDD procedures
- Producing timely and high-quality KYC profiles and addressing quality issues
- Decreasing regulatory and reputational risk by exercising sound judgment in approving or rejecting submitted cases
- Providing comments and support for KYC Analysts in escalating cases to Financial Crime Compliance for agreement and approval where applicable
- Highlighting any audit and compliance issues proactively
- Raising Quality issues with the KYC Leads
- Conducting investigations on potential suspicious transaction alerts effectively and preparing good quality dispositions
**Requirements:**
- Good experience working in similar roles as a QC (Quality Check) Analyst for large financial institutions
- 2 or more years of experience as a QC Analyst within Transaction Monitoring or enhanced customer due diligence (ecdd)
- High level of accuracy and attention to detail, along with a good understanding of financial banking products, AML, FATCA, and other Regulatory areas
- Experience and working knowledge of Lexis-Nexis, World-Check, Banker's Almanac, etc.
- Strong communication skills and stakeholder management skills
**Salary:** $80,000 - $110,000 per annum, depending on experience
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