Summary: The Financial Crimes Risk Analyst will be an integral part of the Financial Crimes Risk Management team, focusing on identifying and mitigating risks through enhanced due diligence. This role emphasizes the importance of an investigative mindset and attention to detail in supporting a firm's commitment to risk management and regulatory compliance. The position is remote, allowing for flexibility while contributing to the protection of customers and the financial system. The analyst will be responsible for conducting thorough investigations to ensure compliance and risk mitigation.

Key Responsibilities:

• Conduct enhanced due diligence (EDD) on high-risk clients.
• Identify and mitigate potential financial crimes risks.
• Support the firm's culture of risk management and regulatory compliance.
• Collaborate with team members to enhance risk assessment processes.

Key Skills:

• Strong investigative mindset.
• Attention to detail.
• Knowledge of financial crimes and regulatory compliance.
• Experience in risk management.

Salary (Rate): 32.50

City: Mount Laurel

Country: United States

Working Arrangements: remote

IR35 Status: outside IR35

Seniority Level: Mid-Level

Industry: Finance