AML Risk & Compliance Analyst

Berkeley Research Group, LLC; Buenos Aires; Presencial; ARS 90.780.000 - 136.170.000; Jornada completa

Descripción de la vacante

Berkeley Research Group, LLC (BRG) is seeking an Analyst or above to join our Financial Institution Advisory practice. The role involves executing and guiding engagement work streams related to financial risk management, AML/KYC, BCBS 239, and related areas, with responsibilities spanning data analytics, financial modeling, and client deliverables.

Candidates bring strong analytical abilities, English communication skills, and the capacity to work in a fast-paced consulting environment,

Formación

• Strong financial analysis and problem-solving skills.
• Experience in financial services, consulting or related industry.
• Proficiency with MS Office and data manipulation tools.

Responsabilidades

• Execute engagement work streams including financial risk management, regulatory, risk and controls; finance and accounting; technology enablement; and process optimization.
• Plan and manage client engagements; delegate to staff and review deliverables for accuracy.

Conocimientos

Financial analysis

Data governance

MS Office

Educación

Bachelor's in Finance/Economics

Herramientas

Excel

PowerPoint

Word

Descripción del empleo

Berkeley Research Group, LLC (BRG) is seeking an Analyst or above to join our Financial Institution Advisory practice. The role involves executing and guiding engagement work streams related to financial risk management, AML/KYC, BCBS 239, and related areas, with responsibilities spanning data analytics, financial modeling, and client deliverables.

Candidates bring strong analytical abilities, English communication skills, and the capacity to work in a fast-paced consulting environment,