AML Compliance Analyst / Hyrid
Apply NowCompany: eTeam
Location: Dallas, TX 75217
Description:
Mandatory skills:
RiskCanvas, AML, FCR, Enterprise Risk Management Framework, SQL
Desired skills:
Excel, or BI tools (Power BI, Tableau, etc.).
Detailed Job Description:
RiskCanvas Expertise: Hands-on experience using Client's RiskCanvas platform for financial crime risk management, including transaction monitoring, case management, and screening.
AML & Financial Crime Compliance: Strong knowledge of Anti-Money Laundering (AML) regulations, Know Your Customer (KYC), and risk assessment frameworks.
Customer 360 Risk Analysis: Experience analyzing Customer 360 Risk, including entity risk scoring, behavioral analysis, and compliance assessments.
Data Analysis for Customer Risk: Proficiency in analyzing large datasets to identify high-risk customers, using SQL, Excel, or BI tools (Power BI, Tableau, etc.).
Communication & Stakeholder Management: Ability to translate complex risk insights into actionable business decisions, effectively communicating with compliance teams, IT, and senior stakeholders.
Business Reporting on Customer Risk: Experience in preparing detailed reports, dashboards, and presentations for regulatory bodies and internal business teams.
Process Optimization & Risk Mitigation: Experience in enhancing financial crime detection processes, recommending improvements to risk models, and ensuring adherence to compliance policies.
Total Years of Experience:
10+ years
Relevant Years of experience:
05+ years
RiskCanvas, AML, FCR, Enterprise Risk Management Framework, SQL
Desired skills:
Excel, or BI tools (Power BI, Tableau, etc.).
Detailed Job Description:
RiskCanvas Expertise: Hands-on experience using Client's RiskCanvas platform for financial crime risk management, including transaction monitoring, case management, and screening.
AML & Financial Crime Compliance: Strong knowledge of Anti-Money Laundering (AML) regulations, Know Your Customer (KYC), and risk assessment frameworks.
Customer 360 Risk Analysis: Experience analyzing Customer 360 Risk, including entity risk scoring, behavioral analysis, and compliance assessments.
Data Analysis for Customer Risk: Proficiency in analyzing large datasets to identify high-risk customers, using SQL, Excel, or BI tools (Power BI, Tableau, etc.).
Communication & Stakeholder Management: Ability to translate complex risk insights into actionable business decisions, effectively communicating with compliance teams, IT, and senior stakeholders.
Business Reporting on Customer Risk: Experience in preparing detailed reports, dashboards, and presentations for regulatory bodies and internal business teams.
Process Optimization & Risk Mitigation: Experience in enhancing financial crime detection processes, recommending improvements to risk models, and ensuring adherence to compliance policies.
Total Years of Experience:
10+ years
Relevant Years of experience:
05+ years