Product & Transaction Analytics - Fintech Client Risk Analytics, AS

Perform risk-based account activity reviews and transaction-risk controls to identify and escalate financial crime, sanctions, embargo and money laundering risks.

Support portfolio-level risk activities including client risk assessments, tiering, adverse media reviews, and quality assurance within the FPD client relationships.

Contribute to process improvements including digitization, advanced analytics, and responsible AI initiatives to enhance prevention and detection of financial crime risks.

Relevant university degree and/or equivalent professional experience.

Experience in Banking with AML / Financial Crime background (e.g., AFC, Compliance, Audit) required.

Prior knowledge or experience with regulatory and/or KYC-related topics mandatory.

Fluency in written and spoken English and proficiency in MS Office applications; Work Experience Required: Not explicitly mentioned in the JD.

Experience handling large volumes of data for risk filtering and financial crime detection in a banking or fintech environment.

Capability to work independently with limited supervision while collaborating in a multicultural and geographically distributed team.

Demonstrated ability to leverage AI tools ethically to enhance productivity and optimize workflows in risk analytics processes.