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Citi

<div>
 
 Credit RisK Analyst
 
 
 
 The Credit Risk Analyst is a developing professional role. Citi is seeking an experienced and motivated professional to join its Risk Management team as a Credit Analyst. This role plays a critical part in evaluating and improving credit risk management practices. The successful candidate will contribute to UAE Wealth Citigold/Citigold Private Client Risk team in identifying, monitoring, and mitigating emerging credit risks. This position requires strong analytical capabilities, independent judgment, and leadership experience in credit risk or related areas. The role will provide analytical and project support to Credit Risk team, help produce internal reporting, and contribute to key presentations and regulatory deliverables. The ideal candidate will have understanding of risk, experience in data analytics and management reporting.
 
 
 
 What You&rsquo;ll Do
 
 
 
 <ul>
 <li>
 Assess the effectiveness of Citi&rsquo;s credit risk management practices and support identification and mitigation of credit risk across Citi&rsquo;s retail portfolios
 </li>
 <li>
 Analyse credit risks by utilizing reports, scorecards, risk systems, and expert judgment
 </li>
 <li>
 Provide support for loss forecasting, stress testing and management reporting.
 </li>
 <li>
 Evaluate moderately complex and variable credit issues with significant business impact
 </li>
 <li>
 Support the preparation of Credit Portfolio Scorecards and trend analysis reports
 </li>
 <li>
 Prepare internal presentations for management and regulatory stakeholders
 
 
 </li>
 </ul>
 
 What We&rsquo;ll Need From You
 
 
 
 <ul>
 <li>
 1-2 years of relevant experience in analytics, financial analysis, or a related quantitative field.
 </li>
 <li>
 Bachelor&rsquo;s degree (or equivalent experience) in Finance, Accounting, Economics, Computer Science, or a related field
 </li>
 <li>
 Intermediate to advanced proficiency in Microsoft Office tools (Excel, PowerPoint etc.)
 </li>
 <li>
 Strong English written and verbal communication skills
 </li>
 <li>
 Excellent time management, organizational, and analytical abilities
 </li>
 <li>
 Experience with SAS and other analytical programs (Python, R) is a plus
 
 
 </li>
 </ul>
 By joining Citi Dubai, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.
 
 
 Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
 
 
 
 Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities
 
 
 
 ------------------------------------------------------
 
 
 
 Job Family Group:
 
 
 
 Risk Management
 
 
 ------------------------------------------------------
 
 
 
 Job Family:
 
 
 
 Credit Risk
 
 
 ------------------------------------------------------
 
 
 
 Time Type:
 
 
 
 Full time
 
 
 ------------------------------------------------------
 
 
 
 Most Relevant Skills
 
 
 
 Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.
 
 
 ------------------------------------------------------
 
 
 
 Other Relevant Skills
 
 
 
 For complementary skills, please see above and/or contact the recruiter.
 
 
 ------------------------------------------------------
 
 
 
 Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
 
 
 
 
 If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
 
 
 Accessibility at Citi.
 
 
 
 
 View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.
 
</div>

Credit Risk Analyst (UAE Nationals Only)

HamdanGlobal

Enterprise Risk Management (ERM) AnalystDepartment: Governance &amp; Control &ndash; Enterprise Risk Management Reports To: Head of ERM &amp; AML **************************************Location: Qatar***********************************************Role PurposeThe Enterprise Risk Management (ERM) Analyst is responsible for supporting the implementation, monitoring, and continuous enhancement of the Enterprise Risk Management framework across the organization. The role provides operational, analytical, technical, and administrative support to the Head of ERM &amp; AML in identifying, assessing, monitoring, and mitigating enterprise-wide risks while ensuring compliance with regulatory requirements and internal governance standards.Key ResponsibilitiesStrategic &amp; Risk Management Support<ul><li>Support the Head of ERM &amp; AML in implementing the Enterprise Risk Management strategy, framework, policies, and objectives aligned with organizational goals.</li><li>Assist in conducting enterprise-wide risk assessments and monitoring risk exposure across all business units.</li><li>Contribute to the development of risk management initiatives that support strategic and operational decision-making.</li><li>Participate in special projects, risk deep dives, and troubleshooting exercises to identify gaps, exposures, and improvement opportunities.</li></ul>Policies, Procedures &amp; Governance<ul><li>Assist in developing, reviewing, and updating ERM policies, procedures, frameworks, and governance documentation.</li><li>Ensure departmental compliance with approved policies, procedures, and regulatory requirements.</li><li>Coordinate with departments to prepare and maintain key risk management documents and regulatory submissions, including ORSA reports and related governance documentation.</li><li>Promote risk awareness and risk management best practices across the organization.</li></ul>Risk Registers &amp; Reporting<ul><li>Prepare, maintain, and update departmental and corporate risk registers based on periodic risk assessments.</li><li>Monitor existing and emerging risks to ensure timely escalation and management attention.</li><li>Maintain risk dashboards, incident logs, trend analyses, and management reports.</li><li>Prepare meeting agendas, presentations, and minutes for Corporate Risk Committee (CRC) and Risk Management Working Group (RMWG) meetings.</li><li>Support the preparation of periodic and ad-hoc reports for senior management, regulators, auditors, and rating agencies.</li></ul>Risk Analysis &amp; Mitigation<ul><li>Follow up with departments regarding identified risks, mitigation plans, and action status updates.</li><li>Conduct root cause analysis and evaluate risk interdependencies to recommend practical and effective mitigation measures.</li><li>Support the development and implementation of organizational risk response strategies and action plans.</li><li>Coordinate information requests from regulators, auditors, and other external stakeholders.</li><li>Attend regulatory meetings and represent the Head of ERM &amp; AML when required.</li></ul>ORSA &amp; Regulatory Support<ul><li>Assist external actuaries in gathering operational and financial data for Own Risk and Solvency Assessment (ORSA) exercises and stress testing scenarios.</li><li>Participate in reviewing calculations, assumptions, and draft/final ORSA reports prior to submission.</li><li>Coordinate opening and closing meetings related to ORSA reviews, audits, and regulatory inspections.</li><li>Monitor emerging risks and ensure risks exceeding approved appetite levels are escalated appropriately.</li></ul>Key Performance Indicators (KPIs)<ul><li>Timely completion and maintenance of enterprise risk registers.</li><li>Effective monitoring and reporting of enterprise risks and mitigation actions.</li><li>Compliance with internal policies, procedures, and regulatory requirements.</li><li>Accuracy and timeliness of risk reports, dashboards, and presentations.</li><li>Effectiveness of risk mitigation plans and action tracking.</li><li>Proactive identification and escalation of emerging risks.</li><li>Contribution toward maintaining a strong risk-aware culture within the organization.</li></ul>Reporting &amp; Authority<ul><li>Reports directly to the Head of ERM &amp; AML.</li><li>Operates within the financial and operational authority framework established by management.</li><li>Ensures compliance with all applicable Qatar Central Bank (QCB) regulations and corporate governance requirements.</li></ul>Internal &amp; External RelationshipsInternal<ul><li>Regular interaction with department managers, Risk Champions, and business stakeholders across the organization.</li><li>Collaborate with departments to collect risk-related information, evidence, and action updates.</li></ul>External<ul><li>Coordinate with auditors, regulators, consultants, and external actuaries as required.</li></ul>Qualifications &amp; Experience<ul><li>Bachelor&rsquo;s Degree in Risk Management, Business Administration, Finance, Accounting, Audit, Compliance, or related field.</li><li>Minimum 6&ndash;10 years of experience in Enterprise Risk Management, Insurance, Audit, Compliance, or Governance functions.</li><li>Professional Risk Management certification (e.g., IRM, CRMA, CRM, FRM) is preferred but not mandatory.</li></ul>Skills &amp; Competencies<ul><li>Strong understanding of Enterprise Risk Management frameworks and governance principles.</li><li>Excellent analytical, problem-solving, and organizational skills.</li><li>Strong report writing, presentation, and documentation abilities.</li><li>Effective communication and stakeholder management skills across all organizational levels.</li><li>Ability to work independently, manage multiple priorities, and lead initiatives proactively.</li><li>Proficiency in Microsoft Office applications and risk reporting tools.</li><li>Strong attention to detail and time management capabilities.</li></ul>Behavioral Competencies<ul><li>Proactive and solution-oriented mindset.</li><li>High level of integrity and professionalism.</li><li>Ability to work under pressure and meet deadlines.</li><li>Strong collaboration and interpersonal skills.</li><li>Continuous learning mindset with awareness of evolving regulatory and risk management practices.</li></ul>Pay: AED24,000.00 - AED27,000.00 per hourApplication Question(s):<ul><li>Do you have experience with Enterprise Risk Management domain ?</li><li>Do you have experience with Insurance or Banking or Fintech Company ?</li><li>Do you have hands on exposure with AML (anti money laundering)?</li></ul>Work Location: In person

Sr. ERM Analyst

DICETEK LLC

<div>Education &amp; Certification Requirements<ul><li>
Bachelor&rsquo;s or Master&rsquo;s degree in Banking, Compliance, Law, Data Science, or Statistics.</li><li>
Certified Anti-Money Laundering Specialist (CAMS) or completion of any recognized compliance course (e.g., ICA diploma).</li></ul>
Experience<ul><li>
Minimum 5 years of experience in financial crime intelligence, AML investigations, or compliance roles.</li><li>
At least 2 years of hands-on experience in data mining/analytics, including proficiency with SAS Enterprise Guide and Enterprise Miner.</li><li>
Extensive experience leveraging proprietary databases (Lexis-Nexis, World-check, Factiva, etc.) for research and investigative purposes.</li></ul>
Knowledge &amp; Skills<ul><li>
Strong expertise in conducting financial crime intelligence investigations.</li><li>
Exceptional data analysis and risk assessment capabilities.</li><li>
In-depth knowledge of regional and/or global sanctions, political developments, law enforcement issues, and corruption-related matters.</li><li>
Proficiency in analytical tools, dashboards, and data visualization using MS BI, as well as programming languages such as SQL and Python.</li><li>
Advanced Microsoft Excel skills, including Macros and Power Query.</li><li>
Experience applying statistical methods for comprehensive dataset analysis.</li><li>
Outstanding written and verbal communication skills in English.</li></ul>
Responsibilities:<ul><li>
Draft and review Suspicious Activity Reports with accuracy and attention to regulatory requirements Decision making skills
</li><li>Analyze complex data sets to identify potential financial crime risks and trends.</li><li>
Conduct thorough research using proprietary databases and open-source intelligence tools.</li><li>
Collaborate with compliance, legal, and investigative teams to ensure effective risk mitigation.</li><li>
Stay current with emerging threats, regulatory changes, and industry best practices.</li></ul>
Preferred Attributes:<ul><li>
Proactive approach to problem-solving and investigative work.</li><li>
Ability to manage multiple priorities in a fast-paced environment.</li><li>
Strong ethical standards and commitment to confidentiality.</li></ul> 
Skills: suspicious activity reports , aml , compliance , cams , fraud , risk , financial crime</div>

SAR Analyst (Suspicious Activity Reporting)

Ezra

<div>Predictive Analyst 


Location: Dubai, United Arab Emirates or Nairobi, Kenya

Reports to: Director of Prediction &amp; Data 

<h3 class="jobSectionHeader">
About the role:</h3>

We are seeking an experienced Data / Decision Scientist to join our team. As a Predictive Analyst, you will be working with and enhancing our prediction pipelines code base, to enable prediction at scale across our many jurisdictions and within EZRA's array of credit products (term and revolving), and to drive new and existing business performance - specifically focused on balancing revenue and bad debt, i.e. net revenue optimisation.

You will be responsible for designing and developing tools to enable fast model development, conducting experiments, and developing data-driven solutions to solve complex problems.

The ideal candidate should have strong analytical and problem-solving skills, in addition to high proficiency in Python and SQL, with experience in developing machine learning systems utilizing software engineering principles.

Previous experience in fintech, specifically credit decisioning systems, airtime credit services or mobile money lending leveraging alternate data is further advantageous. 

<h3 class="jobSectionHeader">
Key responsibilities:</h3>
<ul><li>Data Strategy &amp; Preparation: Review and identify key datasets from partners to develop robust ML models. Collect, preprocess, and analyze large, complex datasets to ensure data integrity.</li>
<li>Feature Engineering: Define features and perform advanced clustering, feature reduction, and selection techniques.</li>
<li>Model Development: Build predictive models to improve partner and product performance, developing specific &quot;Ezra Prediction&quot; modules in Python for automated ML systems.</li>
<li>Experimental Design: Design and conduct experiments (A/B testing) to validate models and hypotheses, enhancing overall market understanding.</li>
<li>Deployment &amp; Collaboration: Partner with cross-functional teams to implement and deploy machine learning solutions into production environments.</li>
<li>Insight Communication: Translate complex findings into actionable insights for both technical and non-technical stakeholders through reports and visualizations.</li>
<li>Optimization: Continuously monitor and iterate on model performance, prediction systems, and underlying algorithms.</li></ul> 

<h3 class="jobSectionHeader">
Essential Qualifications and Experience:</h3>
<ul><li>Education: Bachelor's or Master's degree in Computer Science, Statistics, Mathematics, or a related quantitative field.</li>
<li>Professional Experience: 5+ years of experience in a Data / Decision Science or Machine Learning Engineering role with a proven track record.</li>
<li>Technical Proficiency:</li>
<li><ul><li>Expert-level Python programming skills.</li>
<li>Advanced SQL skills (Postgres, Redshift, or similar).</li>
<li>Deep understanding of data structures (lists, dictionaries, arrays, data frames).</li>
<li>Data visualization / analysis / statistical inference.</li>
</ul></li><li>Core Competencies: Strong analytical and problem-solving skills, with the ability to work effectively both independently and within a team.</li>
<li>Communication: Exceptional story-telling and presentation skills, specifically the ability to bridge the gap between technical complexity and business logic.</li>
</ul><h3 class="jobSectionHeader">Beneficial Qualifications and Experience:</h3>
<ul><li>MLOps &amp; Production: Experience operationalizing ML models into production with measurable impact on product and financial optimization.</li>
<li>DevOps Tools: Proficiency with Source Control Management (Git/Bitbucket) and CI/CD pipelines (e.g., Jenkins).</li>
<li>Architecture: Understanding of Feature Store architecture and implementation.</li>
<li>Environment: Experience working in Linux OS variants (Debian) and comfort utilizing the command line.</li>
<li>Agility: Ability to balance &quot;start-up&quot; stage project work with the development of long-term scalable ML modules.</li>
<li>Language Skills: Proficiency in French is beneficial to support operations across various jurisdictions.</li>
</ul><h3 class="jobSectionHeader">The Ideal Candidate:</h3>
<ul><li>Innovation-Driven: Passionate about deploying customer-centric products that exceed quality and delivery expectations.</li>
<li>Growth Mindset: Proud of their work but driven by continuous improvement; able to self-critique and accept constructive feedback.</li>
<li>Detail-Oriented: High attention to detail with a commitment to process, procedure, and documentation as pillars of excellence.</li>
<li>Adaptable: Comfortable stepping outside of their comfort zone to learn new tasks and technologies.</li>
</ul><h3 class="jobSectionHeader">Company overview:</h3>

Ezra provides B2B digital lending solutions for emerging markets in partnership with mobile and digital wallet operators and financial service providers. Ezra supports 24 operations in 23 countries, across Africa, the Middle East and Asia. Our key office locations are in Nairobi, Kenya and Dubai, UAE.

Our flagship products are Airtime Credit Services (ACS), Nano and BNPL.
<ul>
<li>ACS is an airtime or data advance offered to prepaid mobile subscribers at the point of low credit.</li>
<li>Nano is a micro cash advance offered to mobile wallet users on demand.</li>
<li>BNPL facilitates payment installments for products and services</li></ul> 


As a FinTech company, our business is entirely technology and data driven, from determining subscriber eligibility, generating relevant offers, managing risk, loan issuance, recovery, optimizing performance and reporting, reconciliation and billing. 


Each day we process approximately 21M loan requests and 1.4 TB of data across our markets. This process needs to be robust, reliable and secure. 


But it doesn't end there. We're exploring new ways of using our platform and transactional data to improve our products and develop new product opportunities.</div>

Predictive Analyst

First Milestone Technology

<div>
 
 Job Description
 
 
 
 Position:
 
 Junior Compliance Executive &ndash; AML &amp; Risk
 
 
 
 Location:
 
 Dubai, UAE
 
 
 
 Experience:
 
 
 0&ndash;5 Years
 
 
 
 
 Industry:
 
 Crypto Exchange / Digital Asset Trading
 
 
 Role Overview
 
 
 We are seeking a detail-oriented and motivated Junior Compliance Executive to support Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and fraud risk management functions. This role is suitable for fresh graduates as well as candidates with up to 5 years of experience who are looking to build a career in compliance within the digital asset ecosystem.
 
 
 Candidates who have completed the
 
 CAMS (Certified Anti-Money Laundering Specialist)
 
 certification will be strongly preferred. This role provides hands-on exposure to financial crime prevention, regulatory compliance, and risk monitoring in a fast-paced fintech environment.
 
 
 Key Responsibilities
 
 
 Compliance &amp; AML Support
 
 <ul>
 <li>
 Assist in KYC (Know Your Customer) and CDD (Customer Due Diligence) verification.
 </li>
 <li>
 Support enhanced due diligence (EDD) for higher-risk profiles.
 </li>
 <li>
 Maintain accurate AML and compliance records.
 </li>
 <li>
 Assist in preparing reports and regulatory documentation.
 </li>
 <li>
 Follow internal compliance policies and procedures.
 </li>
 </ul>
 
 Transaction Monitoring &amp; Risk Support
 
 <ul>
 <li>
 Review alerts generated by transaction monitoring systems.
 </li>
 <li>
 Identify and escalate suspicious activities to senior team members.
 </li>
 <li>
 Assist in maintaining investigation records and reports.
 </li>
 <li>
 Support periodic risk reviews and data analysis.
 </li>
 </ul>
 
 Fraud Prevention
 
 <ul>
 <li>
 Help identify patterns indicating potential fraud or suspicious behavior.
 </li>
 <li>
 Assist in preliminary investigations of flagged transactions.
 </li>
 <li>
 Ensure proper documentation of findings.
 </li>
 </ul>
 
 Governance &amp; Documentation
 
 <ul>
 <li>
 Maintain organized records for audits and compliance reviews.
 </li>
 <li>
 Ensure documentation is complete, accurate, and up to date.
 </li>
 <li>
 Assist in preparing summaries for internal stakeholders.
 </li>
 </ul>
 
 Collaboration &amp; Learning
 
 <ul>
 <li>
 Work closely with Risk, Operations, and Product teams.
 </li>
 <li>
 Participate in compliance training programs.
 </li>
 <li>
 Stay updated on AML/CFT regulations, especially in crypto and fintech.
 </li>
 <li>
 Contribute to building a strong compliance culture.
 </li>
 </ul>
 
 Required Qualifications
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Commerce, Business Administration, Law, or related field.
 </li>
 <li>
 
 0&ndash;5 years
 
 of experience in compliance, risk, or financial services (freshers can apply).
 </li>
 <li>
 Basic understanding of AML/KYC concepts is a plus.
 </li>
 <li>
 CAMS certification (completed or in progress) is highly preferred.
 </li>
 </ul>
 
 Key Skills &amp; Competencies
 
 <ul>
 <li>
 Strong analytical and logical thinking skills.
 </li>
 <li>
 High attention to detail and accuracy.
 </li>
 <li>
 Basic knowledge of MS Excel and data handling.
 </li>
 <li>
 Good written and verbal communication skills.
 </li>
 <li>
 Willingness to learn and adapt in a fast-paced environment.
 </li>
 <li>
 High integrity and professional ethics.&nbsp;
 </li>
 </ul>
 
 
 
</div>

Junior Compliance Executive

Amazon.com

<div><h2 class="jobSectionHeader">DESCRIPTION</h2>
Amazon seeks an experienced investigator to be part of a centralized Denied Party Screening team (DPS). 
 
Amazon has a diverse set of global businesses, and each business has some level of compliance requirements across multiple areas, including Sellers, Retail, Trade, Human Resources, Tax, Social Responsibility, and others. While the responsibility for maintaining compliance is with the individual business areas, this team will ensure that an effective compliance program is in place to validate each business has identified their regulatory responsibilities and established effective processes, controls and self-testing to understand current status of compliance and identify gaps. 
 
The Risk Specialist position focuses on accomplishing production goals and will work closely with the Operations Management Team in DPS. Individual problem-solving and analytical skills are used to authenticate and make determinations on customers and complex transactions and accounts. Nearly all decisions are expected to be made independently and with a high degree of accuracy following standard operating procedures (SOP&rsquo;s). 
 
This position performs a 1st level review function of escalation decisions from the screening system, assists with responding to audits and outside inquiries, offers guidance, feedback and support for investigators and other operations team members working in denied entities/lists and Sanctions compliance investigations. The position will help the business comply with applicable OFAC and other agencies laws and regulations, investigate and mitigate risk, and adhere to company policies and procedures. 
 
Key job responsibilities 
Investigate denied entities/lists and sanctions potential matches that arise from Amazon&rsquo;s screening solution to support various business units. 
Participate in ongoing customer due diligence and KYC. 
Assist in identifying gaps and training opportunities for escalations that come through the operations and compliance workflows. 
Analyze guidance and help identify remediations for identified gaps. 
Consistently meet set goals and KPIs. 
 
About the team 
Diverse Experiences 
Amazon Security values diverse experiences. Even if you do not meet all of the qualifications and skills listed in the job description, we encourage candidates to apply. If your career is just starting, hasn&rsquo;t followed a traditional path, or includes alternative experiences, don&rsquo;t let it stop you from applying. 
 
Why Amazon Security 
At Amazon, security is central to maintaining customer trust and delivering delightful customer experiences. Our organization is responsible for creating and maintaining a high bar for security across all of Amazon&rsquo;s products and services. We offer talented security professionals the chance to accelerate their careers with opportunities to build experience in a wide variety of areas including cloud, devices, retail, entertainment, healthcare, operations, and physical stores. 
 
Work/Life Balance 
We value work-life harmony. Achieving success at work should never come at the expense of sacrifices at home, which is why flexible work hours and arrangements are part of our culture. When we feel supported in the workplace and at home, there&rsquo;s nothing we can&rsquo;t achieve. 
 
Inclusive Team Culture 
In Amazon Security, it&rsquo;s in our nature to learn and be curious. Ongoing DEI events and learning experiences inspire us to continue learning and to embrace our uniqueness. Addressing the toughest security challenges requires that we seek out and celebrate a diversity of ideas, perspectives, and voices. 
 
Mentorship and Career growth 
We&rsquo;re continuously raising our performance bar as we strive to become Earth&rsquo;s Best Employer. That&rsquo;s why you&rsquo;ll find endless knowledge-sharing, training, and other career-advancing resources here to help you develop into a better-rounded professional.<h2 class="jobSectionHeader">
BASIC QUALIFICATIONS</h2><ul><li>Bachelor's degree or equivalent</li><li>Experience in AML or Compliance</li><li>Knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations</li><li>4+ years of work in relevant industries such as law, customer service, investigations or project management experience</li><li>Speak, write, and read fluently in Russian and English.</li></ul><h2 class="jobSectionHeader">
PREFERRED QUALIFICATIONS</h2><ul><li>Experience solving complex investigations or escalations</li><li>Experience working in risk/fraud analysis or in compliance organizations</li><li>Knowledge of compliance, EU AML and KYC-related laws, and other relevant regulations</li><li>CAMS certification</li></ul> 
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you&rsquo;re applying in isn&rsquo;t listed, please contact your Recruiting Partner.</div>

Risk Specialist - Russian, Denied Party Screening

Ankura

<div>Ankura is a team of excellence founded on innovation and growth.
This position supports the Risk Advisory practice - one of six business groups focused on client delivery services across the Firm.
Ankura is recognised as one of the five fasted growing consulting companies with over 2,500 employees across more than thirty offices globally, providing a range of advisory and expert services to the private and public sector clients.
The Senior Associate position supports the Financial Crime Compliance team which has the ambition to be the clear market leader in its field.
This is a key role, operating in a fast-paced culture and will suit a candidate with the ambition and desire to grow and develop.
Why Join Ankura<ul><li>
Be part of a growing team with a unique opportunity to help shape the practice as it develops.</li><li>
Work within a team of world recognised experts in an established leading global consultancy.</li><li>
Work in a collaborative environment which promotes curiosity learning and communication, where our professionals have the freedom to innovate.</li><li>
Gain cross discipline exposure and develop a rounded skillset across investigations and compliance.</li><li>
Experience frequent client interaction including preparing and presenting results</li><li>
 Be mentored by some of the best professionals in the industry.</li><li>
Experience truly supportive career development with a formal development process, training programs and an internal e-learning platform, Ankura Academy.</li></ul>
Responsibilities:<ul><li>
Managing day-to-day delivery of forensic investigations, fraud risk assessments, forensic accounting assignments, compliance reviews, forensic audits, background searches, asset searches and fund tracing.</li><li>
Designing, crafting, and delivering client proposals, presentations and marketing materials.</li><li>
Preparing engagement work plans, working papers project documentation, progress reports, draft, and final reports to the highest level of quality.</li><li>
Working with clients, their legal advisors, internal and external auditors and regulatory authorise in sometimes sensitive and adversarial situations.</li><li>
Support, lead and manage work of assignment team comprised on internal and external experts in close intermittent and distant collaboration modes.</li><li>
Monitor and manage risk through the engagement cycle. Adhere to the strictest standards of client and engagement confidentiality.</li><li>
Maintain active communication with counsel, clients, and internal team to manage expectations and ensure satisfaction.</li><li>
Supporting and training junior resources.</li><li>
Getting involved in business development initiatives.</li></ul>
Requirements:<ul><li>
Bachelor&rsquo;s degree in Accounting, Finance or Economics</li><li>
Chartered Accountant i.e. ICAEW or equivalent</li><li>
Good understanding of AML, Sanctions, Counter Fraud laws and regulations, and FATF standards</li><li>
Proven track record of working on international investigations, compliance risk assessments, forensic audits, disputes support or expert witness</li><li>
Experience gained in the Big 4 is essential and a large international bank is highly desirable</li><li>
Certification and ongoing professional education in fraud examination related area</li><li>
Ability to research, retrieve, prepare and analyse structured and unstructured information</li><li>
Strong report writing, communication and presentation skills</li><li>
Microsoft Office advanced skills.</li><li>
Adaptable, driven and action orientated approach</li><li>
Analytical skills with proficiency in data analysis and Excel</li><li>
Open, inquisitive, and critical mind</li><li>
Travel flexible.</li></ul>
Ankura is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters, if you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email accommodations@ankura.com or call toll-free +1.312-583-2122. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues unrelated to a disability, will not receive a response.</div>

Senior Associate, Risk Advisory, Financial Crime Compliance

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