AML/BSA Special Risk Analyst - ISO/TPPP (Onsite/Hybrid/Remote - within AL, FL, GA, SC or TN)

Freddie Mac; Atlanta (GA); Remote; USD 60,000 - 95,000; Full time

Job summary

An established industry player in financial services is seeking a skilled risk management professional to join their team in Atlanta. This role offers a unique opportunity to design and operationalize risk assessments for high-risk lines of business, ensuring compliance with regulatory requirements. The ideal candidate will thrive in a collaborative environment, engage in strategic projects, and contribute to the development of effective risk monitoring mechanisms. With comprehensive training programs and a focus on career advancement, this position is perfect for those looking to make a significant impact in risk management.

Benefits

Comprehensive training programs

Career advancement opportunities

Collaborative work environment

Competitive pay and benefits

Qualifications

• 4+ years of experience in BSA/AML/OFAC risk management.
• Strong knowledge of compliance processes and regulatory requirements.

Responsibilities

• Design and develop risk assessments for high-risk business lines.
• Conduct ongoing reviews to ensure compliance with risk management practices.

Skills

BSA/AML/OFAC risk management

Compliance processes

Project management

Written and verbal communication

Education

Bachelor's degree in a related discipline

Tools

Risk assessment tools

Job description

Employer Industry: Financial Services

Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Comprehensive training programs on BSA/AML/OFAC compliance
- Work in a highly organized and collaborative environment
- Engage in strategic projects with a focus on risk management
- Competitive pay and benefits package

What to Expect (Job Responsibilities):
- Design, develop, and operationalize risk assessments for high-risk lines of business, including Money Service Businesses (MSB) and Independent Sales Organizations (ISO)
- Conduct ongoing reviews of business practices to ensure compliance with sound risk management practices
- Develop and implement risk monitoring mechanisms, including Key Risk Indicators (KRI) and control sample testing
- Provide tailored training to business lines on BSA/AML/OFAC risk and mitigation strategies
- Oversee the development of processes and metrics for effective risk identification and mitigation

What is Required (Qualifications):
- Bachelor's degree in a related discipline or equivalent combination of education and experience
- Minimum of four (4) years of BSA/AML/OFAC risk management experience
- Strong knowledge of compliance processes and applicable regulatory requirements
- Highly organized with the ability to manage multiple projects and deadlines
- Excellent written and verbal communication skills

How to Stand Out (Preferred Qualifications):
- Experience in developing tools to assess the effectiveness of controls
- Background in conducting or supervising investigations related to Anti-Money Laundering or Internal Audit
- Familiarity with matrix environments and large data analysis

#FinancialServices #RiskManagement #Compliance #CareerOpportunity #TrainingProvided

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