Senior Analyst - (EDD/CDD/TM, AML) 07

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Assess and document regulatory risk based on a variety of risk factors Gather and analyse data Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations Document and report the review/investigation findings and help to prepare case files with the required supporting documentation as well summarise in writing clear and concise findings of the investigation Support the overall project team with continuous learning and leverage of knowledge Work under close to limited supervision medium complexity tasks or assignments Execute daily work within existing procedures and guidelines Communicate with other team members, the leadership team abo…