Transaction Risk Manager
1 week ago
Transaction Risk Analyst
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Our organization is seeking a skilled Transaction Risk Analyst to join our team. As a key member of our group, you will play a critical role in identifying and mitigating financial criminal activities.
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The ideal candidate will have strong analytical skills, with the ability to identify trends and patterns in large datasets. You will also possess excellent communication skills, with the ability to clearly articulate your findings to stakeholders.
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Key responsibilities include:
">- Performing risk-based reviews of transaction monitoring cases to identify potential financial criminal activities.
">- Analyzing transactions to identify irregular or criminal financial behavior.
">- Developing understanding of individuals and organizations to identify potential risks.
">- Preparing reports and performing analysis on unusual transactions to identify potential risks.
">- Escalating suspicious activities for further investigation.
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Required skills and qualifications include:
">- A degree in finance, accounting, or a related field.
">- Strong analytical and problem-solving skills.
">- Excellent communication and interpersonal skills.
">- Ability to work independently and as part of a team.
">">
Benefits include:
">- Competitive salary and benefits package.
">- Opportunities for professional development and growth.
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Schedule: 8 hour shift.
">Work Location: In person.
">Supplemental pay types: Bonus.
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