Financial Crime Risk Management Analyst//Remote
Preferred Qualifications/ Skills
• Minimum 8-12 years' experience in FCRM (Reporting & Governance/Issue Management/Training), Risk & Compliance and Governance domains
• Ability to learn new processes and adapt quickly
• Experience working within a high paced environment with competing priorities
• The ability to communicate technical information clearly and concisely to both technical and non-technical audiences.
• Ability to manage multiple assessments simultaneously, track progress, and meet deadlines.
• Knowledge of regulators like Fincen, FATF and FCA
• Excellent problem-solving and analytical skills.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.
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