Found Description
Job Description
The Risk and Compliance Analyst provides essential administrative, coordination, and operational support to the Risk and Compliance Team, with a primary focus on ensuring efficient workflow and strict adherence to Anti‑Money Laundering (AML) reporting obligations. This role offers direct exposure to core AML compliance processes and project teams, serving as a platform for career development into more specialized risk and compliance functions.
Key Responsibilities
- AML Compliance Operations and Reporting (Primary Focus)
- Covered Transaction Reporting (CTR): Prepare, process, and ensure the accurate and timely filing of Covered Transaction Reports (CTRs) to the Anti‑Money Laundering Council (AMLC).
- AML Project Support: Actively participate as a core team member in major Anti‑Money Laundering projects, specifically:
- Assisting in data gathering and document collation necessary for AML Institutional Risk As...