Financial Crime / Risk Analyst at HelloMe Limited

The candidate will assist with the Financial Crime Risk Assessment, including collecting and analyzing customer and transaction/activity data, coordinating with business and appropriate stakeholders, identifying areas where controls may need enhancement, among other actions, and drafting reports on the results which are clear, concise, and provide value to management

• Execute internal controls testing and ensure tracking and completion of action plans as applicable.
• Assist with KYC due diligence reviews of new and existing clients for AML purposes
• Prepare presentations and management information reporting by sourcing data from key systems and key business partners

Requirements:

• A degree qualification in Accounting, Economics, etc
• Atleast 3 years of previous experience in financial crime compliance, risk management, investment banking or broker-dealer services and products