Analyst-Risk Management

Perform quality control reviews of completed due diligence cases to ensure completeness, accuracy, and adherence to AML/KYC, sanctions screening, and financial crime risk management requirements. Validate supporting evidence and case outcomes, make in-line corrections, and identify documentation/process/control gaps. Provide feedback, reporting, and quality insights to strengthen controls and support continuous process improvement while partnering with Due Diligence Operations, Compliance, and Risk stakeholders to close cases within service levels.