Risk AML Analyst

Job Description

• Perform risk investigations and analyses • Draw conclusions based on multiple data sets and user behavior • Conduct research and provide data-driven analytical/risk insights • Communicate the review findings, make risk-related decisions, and act upon them • Work closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanisms

Qualifications

• Experience working with SQL – a must • Proven critical thinking and problem-solving skills – a must • Proven ability to communicate effectively (both written and verbal) – a must • Experience with AML monitoring/investigations to identify fraudulent/AML behavior - an advantage • Experience with analysis/investigations to identify trends and patterns • Experience with open-source investigations • Possesses a strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.) • Bachelor’s degree

Benefits

• Outstanding medical, dental, and vision insurance (individual plan 100% covered) HSA and FSA • 401K with employer match • Fitness/Wellness reimbursement • Generous PTO, paid holidays, and parental leave • Learning and development opportunities • Flexible work from home schedule • Volunteer activities • Fun office culture with supportive leadership