Senior Risk Analyst, AML Job at PEXA UK (Melbourne)

Senior Analyst - Fraud & AML Risk

Join a growing Fintech in a senior analyst role - fantastic offices in Sydney CB...

Location

Australia , Sydney

Salary:

90000.00 - 110000.00 AUD / Year

MONEYME

Expiration Date

Until further notice

Requirements

Strong understanding of credit card fraud, AML typologies, and transaction monitoring across multiple payment channels
At least 1 year work experience relevant to the position
Skilled in analysing transaction data, identifying emerging fraud trends, and developing/optimising investigation and decline rules (including within the MasterCard ecosystem)
Experienced in fraud detection modelling and credit card risk analytics, with both quantitative and qualitative assessment skills
Proficient in SQL with additional coding capability
Competent in using fraud and transaction monitoring platforms
Prepares and presents clear risk reports, dashboards, and trend analyses (e.g. PowerBI) to senior management, highlighting key risks and performance metrics
Communicates complex data findings in a clear, influential way, collaborating effectively to drive rule development and stakeholder decisions
Operates independently with strong decision-making, attention to detail, and ability to deliver within required timelines

Job Responsibility

transaction monitoring, looking for trends, assist with rule development to prevent fraud

What we offer

25 days of leave after 12 months with the business
Up to 5 additional days of bonus leave per calendar year after 12 months of service for eligible employees
Annual bonuses paid out quarterly
3 days paid community service and volunteering leave per year
12 weeks of employer-paid parental leave and two weeks employer-paid leave for secondary carer
Quarterly champion awards and reward trips
Mental health and wellbeing initiatives, health checks, skin cancer checks, free flu vaccination
Team social events, massages in the office, free coffee and much more

Fulltime

Global AML Risk Management Senior Lead Analyst

The AML Risk Management Senior Lead Analyst is a senior level position responsib...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

15+ years of relevant experience
Anti-Money Laundering (AML) certification
Experience in managing regulatory exams and relationships with examiners and auditors
Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards
Extensive knowledge of AML regulations, risks, and appropriate controls
Demonstrated analytical skills
Demonstrated leadership and motivational skills
Ability to work with regional and global partners, and influence and lead people across culture and senior level
Bachelor’s degree/University degree or equivalent experience
Master’s degree preferred

Job Responsibility

Execute and implement firm-wide AML risk management policy and strategic direction
Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance
Proactively Identify potential risks and vulnerabilities associated with the CCB business and propose appropriate mitigation strategies
Work within team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks
Analyze data, prepare and present regional/global reports related to AML risk assessments
Monitor AML related issues and escalations with senior management and global partners
Evaluate and respond to escalated matters, further escalate as required, and advise senior management on next steps as needed
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

Risk Analyst II - Financial Crime Risk Investigative Analyst

We are seeking a high-caliber Financial Crime Risk Investigative Analyst to join...

Location

Canada , Ottawa

Salary:

38.46 USD / Hour

Randstad

Expiration Date

July 10, 2026

Requirements

2+ years of dedicated Risk Analyst experience
Fundamental understanding of AML operations, standards, laws, and regulatory rules
Proficiency in MS Office Suite and experience navigating complex computer applications
Undergraduate degree is preferred
High attention to detail, ability to handle confidential data with discretion, and strong written/verbal communication skills for internal reporting

Job Responsibility

Transaction Analysis: Conduct deep-dive analysis of transactional activity to identify risks, emerging trends, and potential suspicious activity
Risk Mitigation: Identify and manage risks, escalating non-standard or high-risk transactions to senior leadership as necessary
Subject Matter Expertise: Act as a specialist owner for AML/ATF and sanctions-related matters, providing subject matter expertise to internal colleagues
Due Diligence: Ensure 100% accuracy in all transactions and activities by performing necessary due diligence against global guidelines
Operational Excellence: Manage complex workflows across multiple systems and jurisdictions, prioritizing workload to meet strict Service Level Agreements (SLAs) and productivity KPIs

What we offer

Hybrid Flexibility: Enjoy a balance of 2 days onsite and 3 days remote (Monday and Friday are anchor onsite days)
Expert Training: 3 weeks of comprehensive theory, system, and AML-specific training to ensure your success
Impactful Work: Operate within the FCRM (Financial Crime Risk Management) business unit, protecting the bank and the global financial system
Stability: A full-year contract with the possibility of extension or permanent conversion based on performance and business needs

Fulltime

Banamex IT Business Senior Analyst (AML)

The IT Business Senior Analyst is an intermediate-level position responsible for...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
Proven interpersonal, data analysis, diplomatic, management and prioritization skills
Consistently demonstrate clear and concise written and verbal communication
Proven ability to manage multiple activities and build/develop working relationships
Proven self-motivation to take initiative and master new tasks quickly
Demonstrated ability to work under pressure to meet tight deadlines and approach work methodically with attention to detail
Bachelor's degree/University degree or equivalent experience
Más de 5 años trabajando en Tecnología
Más de 2 años trabajando en la Industria Bancaria

Job Responsibility

Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT
Consult with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards and recommends solutions
Support system change processes from requirements through implementation and provide input based on analysis of information
Consult with business clients to determine system functional specifications and provides user and operational support
Identify and communicate risks and impacts, considering business implications of the application of technology to the current business environment
Act as advisor or coach to new or lower level analysts and work as a team to achieve business objectives, performing other duties and functions as assigned
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

Sanctions & AML Senior Analyst Operations Expert for Digital Assets

Sanctions & AML Senior Analyst Operations Expert for Digital Assets, the purpose...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Sanctions
risk management
compliance – banking ops or fin tech industries

Job Responsibility

Analyzing on-chain and off-chain data using specialized blockchain analytics tools to identify suspicious transactions and Travel Rule packages
Analyzing non-digital transactions in securities and cash transfers for their compliance with relevant sanctions regimes
Investigating and dispositioning alerts generated by digital asset, non-digital securities, and cash transactions
Screening customer wallet addresses against applicable sanctions, internal, and other relevant watchlists
Screening non-digital securities holdings of Citi’s clients against applicable sanctions
Conducting and documenting enhanced due diligence on digital asset, non-digital securities, and cash transactions
Preparing comprehensive case files with clear justifications for escalation to the second line of defense or for potential regulatory reporting
Executing control actions, such as blocking transactions, in response to confirmed matches with sanctioned parties or prohibited activities
Identifying and assessing emerging AML, fraud and sanctions evasion typologies and risks specific to the digital and non-digital assets ecosystem
Contributing to the development, testing, and tuning of blockchain, securities on-exchange, and OTC transactions monitoring rules to enhance detection accuracy and reduce false positives

Fulltime

Senior Business Analyst - Anti-Money Laundering (AML) Modeling

As a Senior Business Analyst at Capital One, you will apply your strategic and a...

Location

United States , Chicago; Richmond; McLean

Salary:

101100.00 - 126900.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

At least 2 years of professional experience performing analysis
Currently has, or is in the process of obtaining a Bachelor's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer engineering, Software engineering, Mechanical engineering, Information Systems or a related quantitative field)
or a Master's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical engineering, Information Systems or a related quantitative field) or an MBA with a quantitative concentration

Job Responsibility

Identify business challenges and opportunities for improvement and solve for them using analysis to make strategic or tactical recommendations
Perform modeling/analytics to assist new product and pricing strategies for various lending products
Support direct-to-consumer marketing efforts for select products, and strategic intent for products distributed through the retail channel
Help build targeted insights to inform the design and development of new customer experiences, as well as breakthrough technology and concepts designed to deliver on new go to market strategies
Support step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis
Involve problem frame-works, develop hypotheses, test and analysis, solution development, scope operational feasibility, lead implementation efforts and develop a monitoring plan
Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and others to drive improvement in quality, volume, service, and profitability

What we offer

performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

Fulltime

Analyst - Client Risk Assessment and Controls Design – In Business Regulatory Risk Management

The Analyst will provide essential support to the Business Risk and Controls Lea...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 8-10 years of experience in regulatory change management, compliance, audit, or other control-related functions in the financial services industry
Demonstrated experience with regulatory inventory management and internal control programs
Strong understanding of relevant financial services regulations (e.g., AML, KYC, consumer protection, data privacy, prudential regulations) is highly valued
Exceptional analytical skills with the ability to interpret complex regulatory texts, assess their practical implications, and identify root causes of risk
Excellent written and verbal communication skills, with the ability to articulate complex issues clearly and concisely to diverse audiences, including senior management and regulators
Proven project management and organizational skills, with the ability to manage multiple priorities and meet tight deadlines
High level of attention to detail and accuracy
Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word) and experience with governance, risk, and compliance (GRC) tools is a plus
Bachelor's/University degree or equivalent experience

Job Responsibility

Provide analytical support in managing regulatory change, including data compilation for risk identification, impact assessments, and tracking implementation status
Support the Risk Assessment and Controls Design Lead in facilitating regulatory change management activities, including preparing materials for impact assessments on business processes, policies, and systems
Support coordination and efforts for regulatory examinations, audits, and inquiries, encompassing meticulous information gathering, document production, and logistical management
Help with coordination of the preparation and review responses to regulatory requests, ensuring accuracy and completeness of approvals
Assist in the continuous evaluation and maintenance of regulatory inventory linkages to supporting controls, contributing to the assessment of regulatory risk within the Managers Control Assessment (MCA) process
Support the development and implementation of robust and integrated risk and control frameworks and contribute to strengthening control practices and recommendations
Support data collection and collaboration with cross-functional teams to ensure accurate, complete, and timely submission of all required regulatory reports
Support the understanding of reporting requirements, translation into actionable tasks, and review/validation of regulatory reports
Support the review and validation of regulatory reports prior to submission
Assist in collaborating with legal, compliance, and finance teams to gather necessary data for accurate, complete, and timely submission of all required regulatory reports

Fulltime

Private Bank Client Onboarding Senior Analyst

Citi's Wealth brings together the full power of Citi to serve the entire continu...

Location

Hong Kong SAR , Kowloon

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of KYC experience in new client onboarding, periodic review or AML compliance, preferably in private banking
Good interpersonal communication skills. Able to communicate with internal and external business partners.
Consistently demonstrates clear and concise written and verbal communication skills
Advanced execution skills in a multi-tasking mode. Ability to achieve business objectives without compromising on controls and risk parameters established. Ability to interact confidently with senior management and/or regulators. Ability to coach and develop people, identifying and retaining talent. Able to partner with businesses and other support functions at senior levels in setting strategy and priorities.
Able to strive under pressure and covert opportunity from risk. Should be open to working staggered hour/shift/over weekend and on public holidays. To ensure excellent rapport with internal stakeholders including peers and seniors and duly provide inputs to the team and ensure timely resolution of all issues, wherever there are business risks and the issues need to get addressed such cases should be raised to the senior's forum for appropriate action and advice.
Proficient knowledge of English (written and spoken).
Bachelor's/University degree or equivalent experience

Job Responsibility

Responsible to perform independent Client Onboarding KYC due diligence functions of new and existing clients across a variety of teams including private bankers, operations and compliance.
To review clients' profiles and work with banker team to fulfill onboarding requirement, full compliance of Bank's AML/KYC standards, local laws and regulations.
Perform Client Name Screening disposition, Sanctions review and Enhanced Due Diligence.
Identify and highlight suspicious money laundering activities, deficiencies and other non-compliance issues to management. Provide guidance in exception handling and approval.
Manage ongoing gap analysis on policies and standards against existing processes, identify improvement initiatives for streamlining the KYC and Onboarding process and keep the guidelines/procedures up to date.
To deliver training to junior team members. Be Subject Matter Expert to senior stakeholders.
Focuses on timely and accurate delivery of all responsible functions, as well as delivering superior onboarding service and resolution of complex KYC related issues, guided by service level agreements and efficiency/accuracy standards.
Performs day to day management of volume processing, including daily management of in-process, pending, and service-related activities, ensuring requirements are clearly defined to support all scenarios of KYC account opening and maintenance requirements.
Establishes and maintains close working relationship with internal stakeholder and within team to facilitate an open and direct communication of issues, needs, queries and system setups, in such that these may be responded to in an efficient, prompt and professional manner.
Responsible for various types of project management, process and policy changes, new initiatives and managing cross-functional relationships with all teams. Analyzes complex and variable issues with significant departmental impact in the team.

What we offer

access to telehealth options, health advocates, confidential counseling and more
expanded Paid Parental Leave Policy
programs to help employees manage their financial well-being and help plan for the future
access to an array of learning and development resources
generous paid time off packages
resources and tools to volunteer in the communities

Fulltime

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Senior Risk Analyst, AML

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