Eastwood - Risk Compliance Analyst (Open)

Tasks

• Address customer inquiries
• Collaborate with teams
• Identify fraud trends
• Investigate AML alerts
• Perform KYC KYB onboarding checks
• Review transaction activities
• Support compliance initiatives

Perks/Benefits

• N/A

Skills/Tech-stack

AML | Crime investigation | Financial crime | Financial crime investigation | Fraud Detection | KYB | KYC | Risk Management | SQL | Snowflake | Tableau | Transaction monitoring