Risk & Compliance Data Analyst & Process Improvement
Carey Olsen
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Benefits offered by this job
Job summary
Carey Olsen is seeking a Risk & Compliance Business Analyst to help enhance AML, sanctions, and client onboarding processes across multiple jurisdictions. The role focuses on data analysis, system improvements, and regulatory project support within a leading offshore law firm.
The position involves working closely with Risk & Compliance teams, Partners and stakeholders to strengthen controls and drive continuous improvement in compliance outcomes.
Qualifications
- Experience in AML, Risk & Compliance or CDD/client onboarding.
- Experience with RiskScreen screening tool.
- Strong data analysis and advanced Excel skills.
- UAT experience and ability to translate business requirements into test cases.
Responsibilities
- Develop and analyse management information to support regulatory oversight and informed decision making.
- Enhance, test and improve AML, sanctions and screening systems, processes and controls.
- Conduct user acceptance testing and ensure system changes meet business requirements.
- Provide expertise on client onboarding, customer due diligence and sanctions screening activities.
- Contribute to regulatory projects, training initiatives and continuous improvement programmes.
Skills
Education
Tools
Job description
Carey Olsen is seeking a Risk & Compliance Business Analyst to help enhance AML, sanctions, and client onboarding processes across multiple jurisdictions. The role focuses on data analysis, system improvements, and regulatory project support within a leading offshore law firm.
The position involves working closely with Risk & Compliance teams, Partners and stakeholders to strengthen controls and drive continuous improvement in compliance outcomes.
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