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About the role
Key responsibilities & impact- provide FCRM research, evaluation, operational, reporting and analytical support
- coordinate requests to and from FCRM partners
- prepare summaries, communications, and reports for management and regulators
- analyze data and draw conclusions for program health reporting
- identify and recommend enhancements for FCRM-related gaps and issues
Requirements
What you’ll need- undergraduate degree or equivalent work experience
- 3+ years of experience in Financial Crime Risk Management or related field
- advanced understanding of a range of products and services, processes, procedures, and systems
- analytical skills and ability to manage ambiguity
- ability to interpret and administer policies and procedures
- experience in data analysis and reporting
Benefits
Comp & perks- 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 opportunities
- reward and recognition programs
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
data analysisreportinganalytical supportprogram health reporting
Soft Skills
analytical skillsability to manage ambiguitycommunication skills