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Risk Analyst
2 months ago
Position Details
Job Title: Risk Analyst II
Location: New York, NY 10045
Duration: 12+ Months with possible extn
Job Summary:
Qualifications:
• Relevant work experience in AML and sanctions.
• Knowledge of anti-money laundering, Bank Secrecy Act (“BSA”), Office of Foreign Assets Control (“OFAC”), transactions monitoring, know-your-customer (“KYC”), customer due diligence (“CDD”), sanctions compliance, and payment screening. ACAMS Certification, a plus.
• Experience using subscription databases (e.g., World Check, Lexis Nexis, Factiva, etc.), as well as primary-source public records databases
• Strong written, verbal, and presentation skills.
• Analytical and problem-solving skills, with the ability to independently conduct investigations.
Responsibilities:
• Conduct detailed and well supported investigations of transactions for the identification of suspicious activity and/or potential sanctions matches, documented with clear rational to support disposition determinations.
• Conduct comprehensive research utilizing computer-based tools, including reviews of media sources, public records databases, and open-source information
• Analyze research results, identify relevant information, and discern potential areas of concern
• Concisely and effectively communicate due diligence findings, both written and verbally, for senior stakeholders at the Bank.
DEXIAN is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
