Client Operations Analyst - Group Risk and Compliance

📋 Description

• Conduct client screening and review alerts per policy
• Analyse information against sanctions lists, PEP databases and watchlists
• Assess, investigate and document screening results with clear outcomes
• Escalate high-risk findings to stakeholders for decisions
• Produce management information and identify risk trends
• Collaborate with regional/local teams to ensure consistency

🎯 Requirements

• Experience in regulated financial services; AML, KYC and financial crime risk
• Strong analytical and investigative skills
• Excellent written and verbal communication with stakeholders
• Organised, detail-oriented with ability to prioritise workload
• Proactive, accountable, independent yet collaborative
• Proficiency in MS Office; experience with screening/compliance systems advantageous

🎁 Benefits

• Competitive salary
• Globally hybrid working arrangement
• Flexible working hours
• Private Pension Plan after probation
• Private medical insurance with catastrophe cover
• Employee recognition program and spot bonuses