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Financial Risk Analyst
2 months ago
Our client, an asset manager in Chicago, is looking to add an Analyst to their Governance and Risk team.
Responsibilities
- Review AML related reports and dashboard data
- Complete workflows that relate to new shareholders, Suspicious Activity, and other generated reports pertaining to departmental risks
- Prepare Suspicious Activity Reports (SARs) and participate in industry calls that pertain to risk/regulatory issues
- Create and maintain governance programs and oversee additional governance programs (related to change management and data security
- Report suspicious persons/items to the Anti-Money Laundering Compliance Officers
Qualifications
- Bachelor's degree (Finance, Economics, or other business-related focus)
- 2-5 years experience in financial services (experience in risk/compliance preferred)
- FINRA Series 6 and Series 63 REQUIRED
- Series 26 preferred (required to be obtained within 90 days of hire)
- Certified Anti-Money Laundering Specialist (CAMS) Certification is preferred
- Strong business writing skills
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