Risk Insights & Operations Specialist

Thomson Reuters

Risk Insights & Operations Specialist responsible for compliance and risk management tasks. Conducting screening and research for customers while maintaining documentation and providing well-written summaries.

Posted 5/19/2026full-timeRemote • Virginia • 🇺🇸 United StatesJunior💰 $47,600 - $88,400 per yearWebsite

About the role

Key responsibilities & impact

Maintain compliance standards for customers
Conduct high-volume screening, research, and disposition work
Submit model feedback for performance improvement
Identify and escalate key BSA/AML risks
Aid in the creation of documents, policies, and procedures
Maintain documentation of screening processes and results
Manage screening cases efficiently
Provide well-written summations of investigations and analyses
Assess and store sensitive information professionally

Requirements

What you’ll need

Ability to collaborate with a dynamic team and work independently
Sound judgment based on documented facts
Ability to assess AML-related risks
Recommend process improvements for efficiency
Determine false positives and true matches with minimal supervision
Organizational skills to prioritize workload under evolving deadlines
Up to date on current legal and regulatory AML/BSA requirements
Ability to obtain and maintain a U.S. national security clearance
Excellent multi-tasking and prioritization skills
Ability to make timely decisions with ambiguous information
Certified high school diploma or GED
U.S. Citizenship essential to comply with government contract requirements
Preferred: Certifications in AML, fraud prevention, financial crimes, or related fields
One year of experience in banking, insurance, accounting, fraud, or AML/BSA

Benefits

Comp & perks

Flex My Way workplace policies
Work from anywhere for up to 8 weeks per year
Comprehensive benefit plans including flexible vacation
Two company-wide Mental Health Days off
Access to Headspace app
Retirement savings
Tuition reimbursement
Employee incentive programs
Mental, physical, and financial wellbeing resources
Health, dental, vision, disability, and life insurance programs
Competitive 401k plan with company match
Optional insurance plans paid 100% by the employee
Flexible Spending and Health Savings Accounts
Fitness reimbursement
Employee Assistance Program
Group Legal Identity Theft Protection benefit paid 100% by employee
Access to 529 Plan
Commuter benefits
Adoption & Surrogacy Assistance
Tuition Reimbursement
Access to Employee Stock Purchase Plan

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

BSAAMLrisk assessmentscreening processesdocumentationinvestigationsperformance improvementprocess improvementsfalse positivestrue matches

Soft Skills

collaborationindependent worksound judgmentorganizational skillsmulti-taskingprioritizationtimely decision makingadaptabilitycommunicationproblem-solving

Certifications

AML certificationfraud prevention certificationfinancial crimes certificationhigh school diplomaGED