Global Account Risk & AML Analyst

Federal Reserve System; New York (NY); On-site; USD 90,000 - 110,000; Full time

Benefits offered by this job

Educational assistance

Parental leave

401(k) with match

Public transportation subsidy

Onsite Health & Wellness Center

Job summary

Federal Reserve Bank of New York is seeking an Account Risk Management Analyst to join the ARM Directorate. The role focuses on AML/OFAC compliance, risk analytics, and transactional monitoring within international accounts.

You will develop customer profiles, assess geopolitical risk, and contribute to risk reviews with data-driven insights. Candidates should show strong analytical skills, attention to detail, and the ability to travel between New York and Richmond.

Qualifications

• Demonstrated ability to perform operational and analytical responsibilities under time pressure with a high degree of accuracy.
• Ability to work independently with general supervision, and support projects/processes.
• Strong analytical, critical thinking and problem-solving skills.
• Personal and professional interest in international relations and knowledge of global affairs encouraged.
• Ability to leverage analytical tools to organize, analyze and present data in support of compliance activities.
• Flexibility to travel between the New York and Richmond, VA sites.

Responsibilities

• Monitor payment and currency activity to ensure compliance with OFAC requirements, Bank and CBIAS AML policy. Take the lead in escalating transactions for concerning activity.
• Develop and maintain customer profiles that identify key areas of activity and potential transactional risk using a variety of available tools. This includes analytics software and other databases, including Microsoft Office.
• Monitor international geopolitical, economic, and regulatory developments that may affect customer activity and governance, including changes in U.S. government sanctions programs.
• Develop regional geographic specialization to better understand risks presented by a global customer base.
• Provide analysis of customer trends and activity related to global activity.
• Participate in programs geared toward technological enhancements, risk reduction and improved customer service.
• Author and present briefings to management on transaction typologies, customer, or geopolitical developments or other topics which may present undesired compliance or reputational risk.
• Contribute to FIMA customer risk reviews using historical activity to identify higher risk typologies, summarize past engagement and provide rating recommendations.
• Analyze and manage the distribution of intelligence derived from open-source research, transaction analysis, and other sources.

Skills

Operational & analytical under time

Independent work with supervision

Analytical & problem-solving

Interest in international relations

Use analytical tools for compliance

Willingness to travel NY↔Richmond

Tools

Microsoft Office

Job description

Federal Reserve Bank of New York is seeking an Account Risk Management Analyst to join the ARM Directorate. The role focuses on AML/OFAC compliance, risk analytics, and transactional monitoring within international accounts.

You will develop customer profiles, assess geopolitical risk, and contribute to risk reviews with data-driven insights. Candidates should show strong analytical skills, attention to detail, and the ability to travel between New York and Richmond.