Global Risk & AML Analyst – Onsite

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

Job summary

Federal Reserve Bank of New York is seeking an Account Risk Management Analyst in the ARM Directorate within CBIAS. The role focuses on AML, OFAC compliance, and fraud programs as the first line of defense for international accounts.

You will monitor transaction activity, build customer risk profiles, and analyze geopolitical and regulatory developments. Travel between New York and Richmond, VA sites is required, and you will contribute to risk reviews and management reporting.

Qualifications

• Strong analytical, critical thinking and problem-solving abilities.
• Ability to work independently with minimal supervision.
• Interest in international relations and global affairs.
• Ability to leverage analytical tools to organize, analyze and present data for compliance.
• Willingness to travel between New York and Richmond, VA sites.

Responsibilities

• Monitor payment and currency activity to ensure OFAC and AML compliance.
• Develop and maintain customer risk profiles using various tools and databases.
• Track geopolitical, economic, and regulatory developments impacting customers.
• Develop regional geographic specialization to understand risks of a global client base.
• Provide analysis of customer trends and activity related to global operations.
• Contribute to risk reviews and present findings to management.

Skills

Attention to detail

Independent work

Analytical skills

Global affairs interest

Data tools literacy

Travel readiness

Tools

Microsoft Office

Analytics software

Job description

Federal Reserve Bank of New York is seeking an Account Risk Management Analyst in the ARM Directorate within CBIAS. The role focuses on AML, OFAC compliance, and fraud programs as the first line of defense for international accounts.

You will monitor transaction activity, build customer risk profiles, and analyze geopolitical and regulatory developments. Travel between New York and Richmond, VA sites is required, and you will contribute to risk reviews and management reporting.