About the job
Joining HUB24 as an AML Risk Operations Analyst offers an exciting opportunity to be part of a dynamic Risk and Compliance team. This job plays a crucial role in managing and reporting financial crime risks, ensuring compliance with regulatory obligations. The team thrives on innovation and collaboration, empowering each member to make a real impact in the financial landscape.
You'll be responsible for
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Performing customer due diligence checks
Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (ECDD) checks, including KYC, beneficial ownership and risk assessments.⚠️
Reviewing and investigating alerts
Reviewing and investigating sanctions, PEP, and adverse media alerts, escalating matters where required.📉
Monitoring transactions
Monitoring and analysing transactions to identify unusual or suspicious activity, supporting investigations and escalation.Key criteria
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2-3 years of AML experience
Experience in AML, fraud, or risk operations within financial services.View
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Strong analytical skills
Ability to interpret data and contribute to risk reporting.View
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Knowledge of AML/CTF obligations
Understanding of compliance requirements under AML/CTF Act.View
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