Senior Risk Associate

Job Summary

A company is looking for a Senior Risk Associate (Work from Home).

Key Responsibilities

• Perform sample-based reviews and quality assurance testing to assess process execution
• Conduct daily reviews of mismatches on Wire Consistency Reports
• Provide resolution on inquiries from management and key stakeholders

Required Qualifications

• High School Diploma, GED, or equivalent certification
• At least 2 years of experience in Risk Management or Quality Assurance
• At least 2 years of experience in Risk, Audit, or Compliance
• Bachelor's Degree or military experience (preferred)
• 1+ years of experience with wire processing and Travel Rule regulation (preferred)