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Junior Risk and Compliance Analyst

New York, New York

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Job ID 58910 Functional area Finance Full-time/part-time Full Time Experience level Graduate

Junior Risk and Compliance Analyst

[title]
Junior Risk and Compliance Analyst
Permanent 

About Heraeus

Making displays foldable? Helping hearts beat with medical innovations? Or breathing new life into precious metals? As a family-owned global technology group we help our customers to always being one step ahead.


About Heraeus Precious Metals

With more than 350 years of experience in precious metals processing, Heraeus Precious Metals is the world's leading provider of innovative products and services, such as precious metals trading and recycling. Our products are used in a wide range of industries, for example to reduce climate killers such as nitrous oxide and methane and in the form of pharmaceutical ingredients for the treatment of cancer.

Our innovative strength is driven by our 3,000 employees at more than 15 sites worldwide, who work passionately with our partners to develop pioneering and sustainable solutions.

Our vision: We create innovative precious metals products and services, leading the way to a sustainable future. To achieve this, we have set ourselves ambitious targets.

Roles and Responsibilities

  • Assist with credit reviews, financial analysis, and customer due diligence.
  • Support compliance activities, including AML monitoring and policy adherence.
  • Help prepare risk reports and maintain credit exposure records.
  • Collaborate with Trading and Business Line teams to research issues and provide analytical support.
  • Assist with drafting and reviewing basic contracts and documentation.
  • Monitor regulatory updates and support the implementation of compliance programs.
  • Provide customer service support by resolving inquiries and account issues.

Your Profile:

  • Bachelor’s degree in Finance, Economics, Business, or related field, with up to 2 years of credit or financial analysis experience.
  • Strong analytical, problem‑solving, and critical‑thinking skills; able to evaluate options and recommend solutions.
  • Effective communicator (written and verbal) with strong interpersonal skills and the ability to handle challenging customer situations professionally.
  • Able to manage multiple deadlines in a fast‑paced environment while maintaining accuracy and follow‑through.
  • Familiarity with commodities, OTC derivatives, futures markets, or contract review/negotiation is preferred.


ReqID: 58910
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