Senior Risk Analyst - SAR/OFAC & Fraud Intelligence

CC Pace; Vienna (VA); On-site; USD 90,000 - 130,000; Part time

Job summary

A financial services firm located in Vienna, VA, is seeking a Business Risk Analyst to identify potential fraudulent activities and ensure compliance with BSA/AML regulations. The role involves conducting detailed analyses of account activity and collaborating with various business units to prevent fraud. Candidates with strong analytical skills and regulatory knowledge are encouraged to apply for this mid-senior level contract position.

Qualifications

• Experience in conducting fraud-related analysis and creating Suspicious Activity Reports (SARs).
• Understanding of BSA/AML regulations and compliance requirements.
• Ability to identify and analyze potential fraud schemes across various delivery channels.

Responsibilities

• Perform research and analysis on account activity to identify fraud.
• Create and maintain Suspicious Activity Reports (SARs).
• Support compliance analyses and projects across the company.
• Identify and report suspicious activities across digital banking and other channels.

Skills

Fraud analysis

BSA/AML compliance

Risk assessment

Regulatory knowledge

Analytical skills

Job description

A financial services firm located in Vienna, VA, is seeking a Business Risk Analyst to identify potential fraudulent activities and ensure compliance with BSA/AML regulations. The role involves conducting detailed analyses of account activity and collaborating with various business units to prevent fraud. Candidates with strong analytical skills and regulatory knowledge are encouraged to apply for this mid-senior level contract position.