High Risk Client Management Analyst - Aml

This is with one of our Banking client.

Job Responsibilities:

• Revising reviews based on manager feedback.
• Conducting Enhanced Due Diligence reviews on high risk Capital Markets clients (approx. 2 a day).

Qualifications:

• Ability to work independently, write, research, learn quickly, take in feedback, organized, and a general aptitude/preference for fast paced work.
• Past background in banking/financial
• AML Experience
• Mentality/personality to learn quickly in a fast-paced environment

Nice to Have:

• Master of Global Affairs/International Affairs

About Us:

Collabera is a leading Digital Solutions company providing software engineering solutions to the world’s most tech-forward organizations. With more than 25 years of experience, we have hired over 17000 employees across 60+ offices globally and currently place 10000+ professionals annually to support critical IT engagements at more than 500 client sites, 80% being the Fortune 500. {and 59% of the Fortune 50 (could use either stat)}

With Collabera, you

• Will get to work on numerous challenging and exciting projects, including UI/UX transformation, Blockchain, AI/Data Science, Cloud migrations, Cyber-Security and Engineering.

• At Collabera you have 80% chances of project extension or redeployment to other clients

• Will have endless opportunities to learn new technologies through our inhouse Training arm – Cognixia.