Risk and Compliance Analyst

Full-time Management & Operations

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...