Solytics Partners - Manager / Senior Manager - Financial Crime Risk Assessment

About Us :

Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI / ML, AML / FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models (LLMs), we deliver powerful automated platforms and incisive point solutions. Our offerings enable clients to streamline and future-proof their risk, AML, and analytics processes, comply seamlessly with global regulations, and safeguard financial systems. Whether its solving complex challenges or driving operational efficiency, Solytics Partners is committed to empowering organizations with transformative tools to stay ahead in an evolving regulatory Summary :

We are seeking an experienced Financial Crime Risk Assessment Consultant with over 8 years of experience, specifically in financial crime risk assessment and Anti-Money Laundering (AML). The ideal candidate will possess strong analytical skills and be adept at working with risk data to identify and mitigate financial crime risks and Identify potential sources of financial crime risks, including money laundering, fraud, and terrorist financing.

• Consider various channels, such as customer behaviour, transactions, and geographic locations.
• Utilize data analytics tools to assess risk exposure and identify patterns or anomalies.
• Develop a risk scoring system to prioritize clients and transactions based on their risk levels.
• Regularly update scoring criteria based on emerging trends and regulatory changes.
• Maintain thorough documentation of all risk assessments, methodologies, and findings to facilitate audits and regulatory reviews.
• Understand local and international regulations related to financial crime and ensure assessments align with compliance requirements.
• Assess the effectiveness of existing compliance programs and identify Masters degree in Finance, Business, or a related field; advanced degree or professional certifications.
• Minimum of 5 years of experience in financial crime risk assessment, with a strong focus on AML.
• Proven ability to analyse complex risk data and draw actionable insights.
• Experience in developing and implementing risk assessment methodologies and compliance frameworks.
• Familiarity with relevant regulatory requirements and industry standards related to AML and financial crime.
• Excellent communication skills, both written and verbal, with the ability to convey complex information to diverse audiences.
• Strong problem-solving skills and a keen attention to detail.

ref : iimjobs.com)