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Senior Risk Assessment Analyst

Senior Risk Assessment Analyst

Interactive BrokersDublin, Ireland
9 days ago
Job description

Responsibilities

  • Conductprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, andplex corporate structures in accordance with internal policies and desktop procedures.
  • Research and analyse beneficial ownership structures to identify ultimate beneficial owners and control relationships.
  • Evaluate source of wealth and source of funds information for high-net-worth individuals and entities using the public domain and / or documentation.
  • Perform adverse media screening and analyse findings to assess reputational and financial crime risks.
  • Prepare detailed, well-documented enhanced due diligence reports with clear risk assessments and rmendations and present these to senior management.
  • Provide advice on issues and escalations to other New Accounts Teams to address difficult applications and independently rmend risk-based decisions to management.
  • Liaise with relationship managers and business units to gather additional client information.
  • Identify potential suspicious activities and escalate concerns through appropriate channels.
  • Mentor Junior analysts and provide quality assurance reviews of their work.
  • Contribute to the continuous improvement of EDD policies, procedures, and workflows.
  • Participate in special projects related to regulatory changes, remediation efforts, or process enhancements.

Qualifications & Experience :

  • Bachelor's degree or higher with a major or concentration in Finance, Law, Accounting, or Information Systems, etc, orparable work experience in a related field.
  • Minimum of 5 years' experience and familiarity, preferably gained in brokerage or corporate banking environment, with on-boarding or reviewing high risk client relationships and carrying out EDD.
  • Relevant financial crime qualification ICA or ACAMS are a must.
  • Excellent written and oralmunication skills in English.
  • Strong research, investigatory, and problem-solving skills.
  • Ability to make risk-based rmendations and articulate those persuasively to other departments and senior management.
  • Prior experience in a highly automated environment and / or high degree offort withputers and technology.
  • Intermediate experience with MS Outlook, MS Word, and MS Excel.
  • Ability to work, keep deadlines, and thrive in a fast-paced environment.
  • LI-RB1

    LI-Full-time

    LI-Hybrid Job ID 8041167002

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    Senior Analyst • Dublin, Ireland