Risk Operations Analyst - Remote

Overview

The Risk Operations Analyst positions are key roles within the BSA Operations team. Risk Operations Analysts will make an impact by conducting reviews and investigations to identify and mitigate potential financial crimes, including money laundering, fraud, and other suspicious activities, preparing Unusual Activity Reports, and reporting trends to leadership. This role plays a key part in ensuring Imprint meets all regulatory requirements and maintains the integrity of its BSA/AML program.

In Short

• Review transaction monitoring alerts to identify potential suspicious activity.
• Conduct manual reviews of alerts for proper documentation.
• Support refinement of AML rules and detection models.
• Prepare well-documented case files for regulatory reporting.
• Assist in procedural improvements for operational efficiency.
• Collaborate with various teams to ensure alignment.
• Participate in audits and quality assurance reviews.

Requirements

• High School Diploma or equivalent certification.
• Certified Anti-Money Laundering Specialist.
• 2+ years of experience in BSA/AML monitoring.
• 2+ years of experience in fraud investigations.
• Strong analytical and investigative skills.
• Ability to work independently in a remote environment.
• Strong verbal and written communication skills.
• Ability to identify patterns in data.
• Exceptional organization and attention to detail.
• Commitment to personal growth and development.

Benefits

• Competitive compensation and equity packages.
• Leading configured work computers of your choice.
• Flexible paid time off.
• Fully covered, high-quality healthcare.
• Access to additional health coverage options.
• 16 weeks of paid parental leave for primary caregivers.
• Access to industry-leading technology across business units.