Financial Crime Risk Analyst I – Sanctions Quality Assurance
TD
full-time
Posted on:
Location Type: Remote
Location: Florida • New Jersey • United States
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Salary
💰 $26 - $42 per hour
About the role
- provides a range of research, analytical and/or operational process support within a defined area of the function
- supports implementation activities related to initiatives driven by the applicable specialized function including the development of and maintaining the enterprise’s AML/ATF/Sanctions/ABAC programs
- maintains detailed tracking of FCRM/Sanctions or customer related information for routine maintenance and reporting purposes
- supports the execution of the QA program as directed by QA Management in line with the standards set forth by the Head of FCRM Quality Assurance
Requirements
- Undergraduate degree or equivalent work experience
- 2+ years experience
- 1 year experience working in a challenge or advisory function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry
- Knowledge and familiarity with BSA/AML, OFAC and OSFI Regulatory requirements, with particular focus on transactions/payments and name screening processes
- Strong analytical skills
- Proficiency with standard computer applications including Word, Excel, and PowerPoint
Benefits
- health and well-being benefits
- savings and retirement programs
- paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- banking benefits and discounts
- career development
- reward and recognition
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
analytical supportoperational process supportFCRM trackingQA program executionBSA/AML knowledgeOFAC knowledgeOSFI Regulatory requirementstransactions/payments knowledgename screening processes
Soft Skills
strong analytical skills