Senior FCC Risk Analyst – Financial Crimes Compliance

Western Alliance Bank; Las Vegas (NV); On-site; USD 80,000 - 99,000; Full time

Job summary

Western Alliance Bank is seeking a Financial Crimes Compliance Senior Risk Assessment Analyst in Las Vegas to gather performance data, analyze risk, and support risk assessments across multiple domains. You will work with FCC Risk Assessment Manager to derive data from various sources and ensure alignment with policies and regulatory guidance.

The role requires 5+ years in related banking compliance, strong analytical abilities, and proficiency with Excel and BSA/AML tools.

Qualifications

• Bachelor's degree in a relevant field or equivalent experience.
• 5+ years of related experience in banking/compliance.
• Knowledge of CTRs, SARs, MIRs, OFAC.
• Understanding of regulatory obligations and risk assessment processes.
• Proficient in Excel and data analysis.
• Ability to travel occasionally.

Responsibilities

• Gather performance data and perform risk analysis under AML/FCC guidance.
• Support risk assessments across products, services, geography.
• Update and manage BSA/AML and OFAC Risk Assessments.
• Collaborate with business units to obtain data and information.
• Deliver training on related topics.
• Ensure compliance with policies and regulations.

Skills

Analytical skills

Data management

Communication skills

Travel occasionally

Education

Bachelor's degree

BSA Certification

Microsoft Excel Certification

Tools

BSA/AML monitoring software

Microsoft Excel

Case management software

Job description

Western Alliance Bank is seeking a Financial Crimes Compliance Senior Risk Assessment Analyst in Las Vegas to gather performance data, analyze risk, and support risk assessments across multiple domains. You will work with FCC Risk Assessment Manager to derive data from various sources and ensure alignment with policies and regulatory guidance.

The role requires 5+ years in related banking compliance, strong analytical abilities, and proficiency with Excel and BSA/AML tools.