Senior Risk Analyst

Rapyd

As a Senior Risk Analyst you will be responsible for:

• Experience with data analysis tools (e.g., SQL, Python, Looker, Excel, Big Query) to analyze transactional data.
• Conduct in-depth investigations of flagged transactions and merchants to determine the validity of the alerts, enforce and prepare internal reporting.
• Identify patterns and trends that may indicate suspicious activities, such as money laundering, fraud, or terrorist financing.
• Initiate proactive investigations according to internal processes, market trends, proactive research or any other red flags.
• Document findings and prepare detailed investigation reports.
• Maintain accurate and comprehensive records of all investigations.
• Apply analytic techniques to complex cases to make logical and supported recommendations.
• Monitor and escalate anomalies or material issues to the Transaction Monitoring Team Lead.
• Report suspicious activities to relevant authorities in compliance with regulatory requirements.
• Ensure investigations adhere to internal policies and procedures, as well as external regulatory requirements (e.g., AML, KYC, OFAC).
• Work closely with Compliance and Risk to address and resolve issues.
• Communicate findings and provide recommendations to senior management.
• Identify opportunities to improve transaction monitoring processes and systems.