Risk Analyst
Conduct detailed and well supported investigations of transactions for the identification of suspicious activity and / or potential sanctions matches, documented with clear rational to support disposition determinations.
Conduct comprehensive research utilizing computer-based tools, including reviews of media sources, public records databases, and open-source information
Analyze research results, identify relevant information, and discern potential areas of concern
Concisely and effectively communicate due diligence findings, both written and verbally, for senior stakeholders at the Bank.
Quals
Relevant work experience in AML and sanctions.
Knowledge of anti-money laundering, Bank Secrecy Act ( BSA ), Office of Foreign Assets Control ( OFAC ), transactions monitoring, know-your-customer ( KYC ), customer due diligence ( CDD ), sanctions compliance, and payment screening.
ACAMS Certification, a plus.
Experience using subscription databases (e.g., World Check, Lexis Nexis, Factiva, etc.), as well as primary-source public records databases
Strong written, verbal, and presentation skills.
Analytical and problem-solving skills, with the ability to independently conduct investigations.
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