Risk Analyst IV - AML

In this role, you'll be the last line of defense, conducting meticulous quality checks on high-risk customer files and EDD cases. Your work will directly support our commitment to detecting and reporting on financial crimes, including money laundering and terrorist financing. You'll be part of a large, collaborative team, working independently to review and verify complex information, ensuring every case meets our high standards. You’ll dive deep into ownership structures, transaction histories, and risk assessments, all while keeping a close eye on the latest regulatory requirements.