Financial Crime Risk Analyst I - Sanctions Screening Quality Assurance - Remote

Overview

The Financial Crime Risk Analyst I role provides a range of research, analytical and/or operational process support within the Financial Crime Risk Management function, focusing on sanctions screening and quality assurance.

In Short

• Provides specialized analysis and operational support for financial crime risk management.
• Maintains tracking of sanctions and customer-related information.
• Supports the execution of the QA program in line with established standards.
• Requires understanding of regulatory requirements related to financial transactions.
• Delivers analytical support and reporting to management and stakeholders.
• Participates in various FCRM advisory activities.
• Contributes to a positive team environment and supports knowledge transfer.
• Engages in personal development and training opportunities.
• Identifies risks and escalates high-risk transactions.
• Maintains up-to-date knowledge of emerging trends in financial regulations.

Requirements

• Undergraduate degree required.
• 2+ years of work experience in financial services.
• Preferred: 1 year in advisory or risk oversight roles.
• Knowledge of BSA/AML and OFAC requirements.
• Strong analytical and multi-tasking skills.
• Proficiency in Word, Excel, and PowerPoint.
• Attention to detail and challenge mindset.
• Ability to work against tight deadlines.
• Experience in customer accountabilities and reporting.
• Effective communication skills.

Benefits

• Competitive salary and variable compensation.
• Health and well-being benefits.
• Retirement programs and paid time off.
• Career development and training programs.
• Supportive and inclusive work environment.
• Access to mentoring programs.
• Opportunities for growth within the organization.
• Discounts on banking services.
• Commitment to diversity and inclusion.
• Engagement in community initiatives.