Risk Analyst | Day shift | Temporary WFH

Risk Analyst | Day shift | Temporary WFH

3-6 years
Not Specified

Job Description

We are looking for Risk Analysts to join our Risk and Compliance team.
If you love to learn new skills and grow, you will have the resources and support to do incredible things at Zeller.
. You are humble and have a ‘can do attitude
. You are a fast learner and love sharing your knowledge with others
. You are meticulous and thrive on solving problems of significant importance
. You love challenging the status-quo
. You work autonomously yet collaboratively
. You can prioritise and remain focused under pressure
. You have a proactive approach towards work and continuously seek to
. Strong organisational and time management skills with the ability to meet
deadlines and achieve objectives
. You understand the importance of preventing Financial Crime
Roles and Responsibilities
Risk Operations
. Undertake an in-depth investigation to identify potential Fraud. This includes
gathering evidence, reviewing documents, analysing transactions and
identifying activity that ‘does not look right to minimise loss to the Business
. Monitor blacklist alerts, investigate possible matches and take appropriate
action where ‘hits are identified
. Identify, review, investigate and escalate any suspicious activity
. Action Fraud and Anti-money Laundering (AML) alerts generated from our
internal Transaction Monitoring Systems (TMS)
. Well-developed communication skills including email correspondence in
English with key stakeholders
. Ability to resolve complex issues or complaints
. Help identify opportunities to improve efficiency while maintaining quality
. Liaise with other teams including Customer Success, Marketing and Sales
Qualifications and Experience
. 3+ years experience in Investigations, Risk or Compliance
. A Bachelor's degree, or a track record of experience that proves it wasn't required
. Ability to perform well in a fast-paced team-based environment
Bonus points (Nice to have)
. You have experience in Banking, Financial Services or Payments
. Experience conducting Fraud or AML investigations
. Qualifications relating to Fraud, Investigations or Regulatory Compliance
. You have been part of a high-growth startup environment before
What's in it for you
. Competitive salary
. Temporary work from home (WFH)
. Learn new skills and knowledge, you will be trained by other Senior Fraud and AML Analysts with over a decade of experience
. You get to shape the Risk and Compliance Programme in a significant way
. Your work environment is balanced, progressive and supportive
At Zeller we are looking for passionate people with drive and integrity. You are encouraged to apply even if your experience doesn't exactly match this job description

Job Details

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