Operations and Risk Analyst
5 days ago
Job Description
The Operations and Risk Analyst will be responsible for analyzing and resolving exceptions in our Exceptions Reporting System. This individual will also ensure compliance with relevant regulations and requirements.
Key Responsibilities
- Analyze exceptions to identify root causes and areas for improvement.
- Develop and implement effective solutions to mitigate potential risks.
- Ensure compliance with AMLA and Compliance regulations through regular audits and monitoring.
- Collaborate with other teams to develop and implement policies and procedures.
Requirements
- Proven experience in Operations or a related field.
- Strong understanding of AMLA and Compliance regulations.
- Excellent analytical and problem-solving skills.
Our Benefits
We offer a competitive compensation package, opportunities for professional growth and development, and a collaborative work environment that values employee contributions and well-being.
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