Risk Insights & Operations Specialist

Madison-Davis; United States; Remote; USD 27,000 - 39,000; Full time

Job summary

Madison-Davis, LLC is seeking an entry-level Risk Insights & Operations Specialist to support financial crime screening and AML risk reviews.

This remote role focuses on researching risks, documenting findings, and managing high volumes of screening cases while maintaining quality standards. You will contribute to process improvements and ensure sensitive information is handled appropriately.

Qualifications

• Entry-level role with ~1 year of relevant experience.
• Detail-oriented with ability to handle high case volumes.
• Able to research risks and document findings clearly.

Responsibilities

• Review screening alerts, research potential risks, and identify possible watchlist matches.
• Compare names and relevant details to distinguish true matches from false positives.
• Assess potential BSA/AML risks and elevate cases when necessary.
• Document research, findings, and case dispositions clearly and accurately.
• Manage a high volume of screening cases while meeting productivity and quality standards.
• Provide feedback on screening models and identify opportunities to improve processes.
• Support procedures, reporting, and tracking while handling sensitive information appropriately.

Skills

Screening research

AML knowledge

Attention to detail

Job description

Title: Risk Insights & Operations Specialist

Office Status: Remote

Pay Rate: $24/hr

Contract Length: Initial 6 months, with potential extension to 12 months

ABOUT THE ROLE

An organization is seeking an entry-level Risk Insights & Operations Specialist to support financial crime screening and AML risk reviews. This role is suited to a detail-oriented candidate with approximately one year of relevant experience who can manage high volumes of cases, research potential risks, and document findings accurately.

RESPONSIBILITIES

• Review screening alerts, research potential risks, and identify possible watchlist matches.
• Compare names and relevant details to distinguish true matches from false positives.
• Assess potential BSA/AML risks and elevate cases when necessary.
• Document research, findings, and case dispositions clearly and accurately.
• Manage a high volume of screening cases while meeting productivity and quality standards.
• Provide feedback on screening models and identify opportunities to improve processes.
• Support procedures, reporting, and tracking while handling sensitive information appropriately.