Risk Screening Specialist I - Remote

Overview

The Risk Screening Specialist I role involves performing adverse media and negative news screening, research, and disposition activities to identify and manage potential risks for clients.

In Short

• Conduct high-volume risk screening and research.
• Submit model feedback for performance consistency.
• Identify and escalate key BSA/AML risks.
• Maintain thorough documentation of screening processes.
• Manage screening cases efficiently.
• Provide concise summaries of investigations.
• Collaborate with a dynamic team.
• Stay updated on legal and regulatory requirements.
• Possess strong organizational skills.
• Ability to obtain a U.S. national security clearance.

Requirements

• High school diploma or GED required.
• Certifications in AML, fraud examination, or financial crimes preferred.
• One year of experience in related industries required.
• Experience with investigative techniques preferred.
• Bachelor’s or Associate’s degree in relevant fields preferred.
• Ability to work independently with minimal supervision.
• Excellent decision-making skills.
• Strong ability to multi-task and prioritize.
• U.S. Citizenship required for security clearance.
• Ability to assess risks effectively.

Benefits

• Flexible work-life balance policies.
• Career development and growth opportunities.
• Comprehensive benefits package including health, dental, and vision.
• Paid leave and mental health days.
• Retirement savings with company match.
• Tuition reimbursement and wellness programs.
• Paid volunteer days and community involvement opportunities.
• Access to Employee Assistance Program.
• Market leading work-life benefits.
• Employee Stock Purchase Plan available.