FinCrime Risk & Compliance Operations Analyst

jobr.pro; United States; On-site; USD 70,000 - 90,000; Full time

Job summary

jobr.pro is seeking a Risk Operations Analyst to ensure that policies and operations align with financial partners' needs. This role involves dashboards and processes to assess regulatory risks and facilitate improvements while maintaining compliance.

The ideal candidate will have over 4 years of experience in risk management and strong analytical skills. Knowledge of financial crime and operational management is preferred. Join us to help build scalable, efficient processes in financial crime operations.

Qualifications

• 4+ years of experience in risk management, compliance, or financial operations.
• Understanding of FinCrime red flags and their typologies.
• Experience in developing or implementing process improvements.
• Effective communication skills for clear and concise material.
• Ability to analyze feedback patterns for process improvements.
• Proven track record in compliance policy development.
• Experience in conducting risk assessments and monitoring.

Responsibilities

• Adhere to process while suggesting improvements.
• Communicate effectively with stakeholders.
• Identify and assess financial crime risks.
• Facilitate re-design of business processes.
• Build scalable processes in financial crimes operations.
• Identify gaps in current systems and recommend improvements.

Tools

Data analysis tools such as SQL

Job description

jobr.pro is seeking a Risk Operations Analyst to ensure that policies and operations align with financial partners' needs. This role involves dashboards and processes to assess regulatory risks and facilitate improvements while maintaining compliance.

The ideal candidate will have over 4 years of experience in risk management and strong analytical skills. Knowledge of financial crime and operational management is preferred. Join us to help build scalable, efficient processes in financial crime operations.