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Senior Remediation Analyst (6 Month fixed term)

Ogier Ā· Cayman
// classified as
Other (Adjacent or hard to classify.)
posted
2d ago
location
Cayman
languages
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tools
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> description
The Senior Remediation Analyst is responsible for supporting the ongoing review and risk assessment of high-risk client files in accordance with internal policies and appliable anti-money laundering (AML), counter-terrorist financing (CTF) and regulatory requirements.Ā  The role aims to ensure a comprehensive risk assessment was completed in line with Ogier's revised risk rating methodology.Ā 


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