Risk Analyst

Job summary

The posting does not specify particular day-to-day responsibilities. The role requires applying risk analysis and AML knowledge while managing research and work priorities to meet deadlines.

Job details

TekStaff's Client has a current vacancy for a Risk Analyst Job Description MUST-HAVE Hard Skills: 1.) 2+ years of Risk Analyst experience 2.) Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations 3.) Experience using computer applications including MS Office SOFT SKILLS: 1.) Ability to analyze, research, organize and prioritize work while meeting multiple deadlines 2.) Ability to handle confidential information with discretion 3.) Ability to communicate effectively both written and verbal 4.) Ability to pay high attention to details NICE-TO-HAVE 1.) Banking or financial intuition experience 2.) CAMS/ACFCS certifications TekStaff may use artificial intelligence (AI) tools as part of the applicant screening process. However, applications will also be reviewed by a member of our Recruitment team to ensure a fair and thorough assessment.

What you’ll do

The posting does not specify particular day-to-day responsibilities. The role requires applying risk analysis and AML knowledge while managing research and work priorities to meet deadlines.

Requirements

Candidates must have at least two years of Risk Analyst experience, fundamental knowledge of AML operations, standards, procedures, laws, rules, and regulations, and experience with computer applications including Microsoft Office. Strong organization, research, prioritization, discretion, communication, and attention to detail are required; banking or financial intuition experience and CAMS/ACFCS certifications are preferred.

Listed skills

• Microsoft Office · Preferred
• Organization · Preferred
• Prioritization · Preferred
• written communication · Preferred
• Attention to detail · Preferred

Other relevant skills

Identified from the job description. Confirm important requirements above.

• Risk Analysis
• Anti-Money Laundering (AML)
• AML Operations
• AML Standards And Procedures
• AML Laws And Regulations
• Microsoft Office
• Research
• Organization
• Prioritization
• Deadline Management
• Confidential Information Handling
• Written Communication
• Verbal Communication
• Attention To Detail
• Banking
• CAMS/ACFCS Certifications

Job areas

• Finance & Accounting
• Security & Safety
• Data & Analytics

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