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44 Aspire FT Jobs
Periodic Review Analyst
Aspire FT
posted 1mon ago
Job Role Insights
Key skills for the job
Job Description
- Conduct thorough periodic reviews of client accounts, including detailed analysis of transactional activity and client profiles.
- Assess and document the risk level of client accounts, identifying any potential compliance issues or financial crime risks.
- Ensure all client reviews are conducted in accordance with internal policies, regulatory requirements, and industry best practices.
- Collaborate with internal departments (e.g., KYC, Transaction Monitoring) to gather and verify client information and documentation.
- Prepare and present detailed reports on review findings, including recommendations for risk mitigation and compliance improvements.
- Assist in the development and enhancement of periodic review processes, tools, and methodologies.
- Keep abreast of regulatory changes and industry developments related to AML/CFT and ensure that review processes remain compliant.
- Provide training and guidance to junior analysts on periodic review processes and compliance standards.
- Participate in internal and external audits, providing necessary documentation and explanations related to periodic reviews.
- Handle complex cases and escalate issues to senior management when necessary.
Qualifications:
- Bachelor s degree in Finance, Business, Law, or related field.
- Minimum of 3 years of experience in compliance, risk management, or financial crime prevention, preferably within the financial services industry.
- Strong understanding of AML/CFT regulations and industry best practices.
- Experience with KYC processes.
- Excellent analytical skills and attention to detail.
- Strong written and verbal communication skills, with the ability to present complex information clearly and concisely.
- Proficiency in using compliance-related software and tools.
- Ability to work independently and as part of a team.
- Strong organizational and time management skills, with the ability to handle multiple tasks and meet deadlines.
Preferred Qualifications:
- Experience with AML systems and software.
- Previous experience in a financial institution or regulatory body.
- Knowledge of global AML regulations and trends.
What we offer
- Uncapped flexible annual leave.
- Hybrid work arrangement.
- Training subsidy for your professional growth.
- Wellness benefit.
- Team bonding budget to foster collaboration and sense of belonging.
- Flexibility to work from anywhere (for up to 90 days per annum).
- Culture is Key: We always strive to cultivate a special culture that brings special talents together - You can learn more about our culture on our careers site and LinkedIn Life page .
Employment Type: Full Time, Permanent
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