A leading organization is seeking a skilled professional to support engagements in our Financial Crimes Risk Management Practice.
In this remote role, the Associate will carry out tasks on engagements related to look-backs and transaction monitoring activities, which could include but are not limited to Know Your Client (KYC).
Responsibilities
* Work on engagements related to Office of Foreign Assets Control (OFAC) regulations and sanctions programs.
* Conduct thorough research and analysis to identify potential risks and compliance issues.
* Develop and implement effective strategies to mitigate risks and ensure regulatory compliance.
* Collaborate with cross-functional teams to provide expert advice and guidance on financial crimes risk management.
* Analyze complex data sets to identify trends and patterns, and develop insights to inform business decisions.
Qualifications
* Bachelor's degree in a relevant field, such as Finance, Accounting, or Business Administration.
* 2+ years of experience in a related field, such as Financial Crimes Risk Management, Compliance, or Audit.
* Strong analytical and problem-solving skills, with the ability to think critically and outside the box.
* Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
* Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.
Benefits
This role offers a competitive salary and benefits package, including health insurance, retirement savings plan, and paid time off.
Others
We offer a dynamic and supportive work environment that fosters growth and development. If you are a motivated and results-driven professional looking for a challenging opportunity, please apply today.