Financial Crime Risk Analyst
Skills
About This Role
Overview
We are seeking a highly motivated and experienced Sr.
Financial Crime Risk Analyst to join our team to support the Client in face of one of the top financial institutions in the region based in Riyadh.
As a Sr.
Financial Crime Risk Analyst, you will be responsible for assessing and analyzing financial risks associated with our clients' activities, identifying potential financial crime risks, and developing strategies to mitigate them.
Responsibilities
Conducting risk assessments to identify and assess financial crime risks associated with our clients' activities, including anti-money laundering (AML), fraud, and terrorist financing, in the context of banks and other financial institutions.
Developing and implementing risk mitigation strategies to ensure compliance with regulatory requirements and industry best practices for financial institutions and banks.
Conducting investigations into suspected financial crime activity within the banking and financial services industries and preparing reports for senior management and regulatory bodies on behalf of our clients.
Developing and delivering training programs on financial crime risk management specifically tailored to the needs of financial institutions and banks, to increase staff awareness and promote adherence to regulatory requirements.
Monitoring and reviewing transactions and other activities to detect potential financial crime, with a focus on identifying financial crime risks in the context of banks and other financial institutions.
Staying up-to-date with industry developments and regulatory changes related to financial crime risk management, specifically in the banking and financial services industries.
Qualifications
- Deep knowledge of SAMA Compliance Requirements/Regulations
- Bachelor’s or master’s degree in a relevant field such as finance, economics, or business administration.
- Minimum of 3 years of experience in financial crime risk management, compliance, or a related field.
- Strong analytical and problem-solving skills.
- Experience with regulatory requirements related to financial crime risk management.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Professional certifications such as CAMS, CFE, or CFA are a plus.
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