Compliance and Internal Controls Specialist
2 days ago
We are a remote and globally distributed team, capturing the best talent from around the world. Our company has grown rapidly and stayed lean, securing its position as a leader in the space.
If you're excited about being part of an industry breaking new ground and confident in your ability to conquer challenging feats, we want to talk to you.
Job DescriptionThe Compliance Risk Assessment and Internal Testing Analyst will work closely with the Risk Assessment and Internal Testing Manager to implement our Anti-Money Laundering (AML) risk assessment framework.
You will provide an objective assessment of internal controls, identify key findings, and propose recommendations to address risks and reinforce internal controls.
Areas of focus include products, delivery channels, geography, and customer risk.
- Evaluating inherent and residual risk
- Identifying, characterizing, and documenting risks and controls
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