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Compliance Risk Analyst
1 miesiąc temu
We are seeking an experienced Compliance Risk Analyst to join our team at Infotree Global Solutions. This role focuses on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, ensuring regulatory adherence and risk reduction.
Responsibilities:- We will perform AML checks, adhering to regulations and internal policies.
- You will respond promptly to queries from clients and internal teams.
- You will identify and escalate risks.
- You will support process improvements across the region.
- You will participate in meetings with management and compliance teams.
- 1+ years of relevant experience (KYC/AML or client onboarding knowledge preferred).
- Strong analytical skills and attention to detail.
- Self-motivated, proactive team player with good organizational abilities.
- Quick learner, able to handle multiple priorities in a fast-paced environment.
- Preferred: Proficiency in French, Arabic, or German.
- A competitive compensation package ranging from $80,000 to $120,000 annually, depending on experience.
- The opportunity for contract extensions or permanent placement based on performance.
- Professional development and career growth within a dynamic environment.
- Exposure to international KYC/AML processes and regulatory requirements.
This is a great opportunity for a Compliance Risk Analyst looking to make an impact in a role that values compliance, control, and client service.
