Description
We are seeking an experienced Senior CDD Risk Analyst with a strong compliance and regulatory background and deep CDD knowledge.
Job Summary The core impact of this role lies in the opportunity and autonomy to translate complex regulatory requirements into scalable, day-to-day operational processes.
Responsibilities
- End-to-End Case Management: Manage periodic reviews for high-risk enterprise customers, from initial assessment through final remediation.
- Uphold Quality & Consistency: Maintain "First-Time-Right" accuracy, perform regular quality control checks for the team, upskill team members on quality standards.
- Peer Mentorship: Coach peers, guide the team through complex cases, support upskilling team quality.
- Policy Alignment & Operational Excellence: Lead calibration sessions to translate Second Line compliance requirements into practical daily workflows.
- Cross-Functional & Customer Collaboration: Act as the primary liaison between Commercial teams and external customers.
- Volume & SLA Management: Efficiently navigate high operational volumes and strict regulatory deadlines.
- AMLR & Product Partnership: Partner with team leads and compliance teams to ensure the scalable and correct execution of upcoming AMLR regulations.
Requirements
- Experience: 6+ years experience in CDD, KYC, or EDD operations or equivalent Second Line Risk or Compliance role.
- Complex Risk & Regulatory Depth: Proven mastery in evaluating complex risk scenarios.
- Regulatory Forward-Looking Mindset: Up-to-date knowledge of upcoming EU Anti-Money Laundering Regulation changes.
- Scalability & Data Rigor: Analytical mindset proficient in leveraging data and analytics.
- Autonomous & Strong Team Mentality: High autonomy, resilience, and clear written and verbal communication skills.