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Remote Senior Risk Ops Anti Money Laundering Analyst

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Tue, Jun 28, 2022
Job Category: Financial
Employer Type: Employer
Career Level: Experienced
Education Level: Bachelors

Job Summary

A software company has a current position open for a Remote Senior Risk Ops Anti Money Laundering Analyst.

Candidates will be responsible for the following:

  • Initiating and designing solutions to mitigate risk and risk events for the APM and IM business
  • Developing adherence to Service Level Agreements and audit requirements from payment processing vendors
  • Acting as the main point of contact for escalations for internal teams and external payment partners

Qualifications for this position include:

  • BS or higher in Business, Mathematics, Law, Regulatory Affairs or equivalent experience
  • 5+ Years Experience as an AML Compliance Analyst in financial services, MSB or Fintech
  • Strong knowledge of Anti-Money Laundering/Bank Secrecy Act (AML/BSA)
  • Knowledge of Online Payments Industry, Real Estate Industry
  • Experience in Risk & Fraud investigations, analysis

COMPLETE JOB DESCRIPTION

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