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Risk analysts identify what could go wrong for a portfolio or business line, measure how exposed it is, and make sure the people accountable actually see that picture. The role is analytical but also political: the findings are frequently unwelcome to the teams generating the exposure.
Bachelor's degreeFinance, accounting and insurance
Anti-money-laundering analysts review customers and transactions for signs of financial crime and decide which cases need to be escalated or reported. Most alerts turn out to have an ordinary explanation, so the skill is in investigating efficiently and writing up the reasoning so it survives regulatory scrutiny.
Bachelor's degreeFinance, accounting and insurance
Treasury analysts manage the money an organisation actually has moving: forecasting cash, funding shortfalls, investing surpluses, and keeping banking arrangements working. The work is time-critical, since a funding gap or a missed payment window has immediate consequences.
Bachelor's degreeFinance, accounting and insurance
Financial controllers run the accounting function: the close timetable, the reporting that comes out of it, the controls around it, and the team doing the work. The role is accountable for whether reported numbers are right, which makes it as much about process and people as about accounting technique.
Bachelor's degreeFinance, accounting and insurance
