Risk Analyst (AML & Compliance)

Компания "АКИБ Ипотека-банк"

Responsibilities:

• Prepare risk opinions for new and existing products, procedures, and changes in business processes.
• Conduct and participate in AML risk assessments, including customer, transaction, sanctions, and fraud‑related risks.
• Support business initiatives: assess risks during the launch of new products, services, channels, process modifications, and regulatory changes.
• Develop recommendations, remediation/action plans, and participate in implementation of corrective measures.
• Collect, analyze, and interpret risk indicators (KRI/KCI); prepare regular reports, dashboards, and analytical materials.
• Collaborate with Product, Operations, IT, Legal, Compliance, Marketing and other departments to ensure adherence to AML/CFT requirements and internal policies.
• Contribute to development and improvement of risk assessment methodologies, procedures, and internal regulatory documentation.

Requirements:

• Experience in Risk Management, AML/CFT, Compliance, or Internal Control.
• Understanding of AML processes: sanctions screening, transaction monitoring, client risk assessment, AML typologies.
• Ability to prepare structured analytical documents (risk opinions, assessments, mitigation recommendations).
• Strong analytical mindset and ability to work with complex information.
• Effective communication and stakeholder management skills.
• Understanding of Three Lines of Defense is an advantage.

Preferred qualifications:

• Experience supporting product launches or process changes.
• Knowledge of risk‑assessment tools: heat‑maps, scoring models, KRI/KCI frameworks.
• Exposure to sanctions compliance, anti‑fraud indicators, or operational risk.
• Experience preparing presentations and reports for management.

We offer:

• Opportunity to work on impactful initiatives shaping product and process safety.
• Professional development in Risk, AML, and Compliance domains.