AML and Sanctions Risk Analyst #TNJHT

We are hiring AML and Sanctions Risk Analyst to be outsourced to our clients

• Support financial crime compliance activities relating to AML/CFT, sanctions screening, and regulatory requirements
• Analyse data and prepare reports to identify trends, risks, and opportunities for process improvements
• Assist in the implementation of compliance initiatives, projects, and risk management activities
• Monitor regulatory developments and support reviews of controls and compliance processes
• Gather, review, and consolidate information to support investigations, reporting, and compliance assessments
• Prepare dashboards, reports, and presentations for management and stakeholders
• Coordinate with business and internal teams on audits, regulatory reviews, and compliance‑related matters
• Support awareness and training initiatives to promote understanding of regulatory requirements
• Per...