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Jr. risk analyst
3 months ago
We are partnering with one of our national clients in the global business and technology consultant and recruiting candidates to join their team as a Jr Risk Analyst. This Contract opportuinity sits in the Chamblee area and would require you to sit Onsite full time. Please see the job description below for more details and apply upon interest.
salary: $23 - $25 per hour
shift: First
work hours: 8 AM - 5 PM
education: High School
Responsibilities
- Collect and assess all necessary Anti-Money Laundering and Know Your Customer documentation as per regulatory requirements.
- Initiate risk assessments to identify potential risks and implement ongoing due diligence processes to monitor these risks.
- Review, escalate, or close alerts that are triggered by transaction monitoring systems, ensuring all alerts are managed according to compliance protocols.
- Investigate and analyze transactions deemed suspicious. Prepare comprehensive narrative summaries detailing the decisions made, ensuring alignment with compliance standards
- 1-2 year relevant experience
- Associates or bachelor's degree preferred
- Excellent written, communication, and presentation skills
- Ability to interact and work closely with business stakeholders at all levels of seniority
- Analytical thinking and critical reasoning skills
- Ability to work effectively in a team environment
- Ability to effectively handle a fast-paced environment and successfully meet established deadline requirements
- Preferred certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE), demonstrating specialized compliance expertise
- Preferred experience in AML case investigations or transaction monitoring, with a focus on compliance adherence.
- Preferred experience in AML case investigations or transaction monitoring
- Preferred experience in writing Suspicious Activity Reports (SARs) with a workload of managing 5 cases per day.
Skills Anti-Money Laundering (1 year of experience is preferred) Know Your Customer (1 year of experience is required) SARS Case Investigations Transaction Monitoring Compliance Bank Secrecy Act Risk - Mitigation Risk - Management Risk Audit
Qualifications Years of experience: 1 year Experience level: Experienced
Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.
At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.
Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility).
This posting is open for thirty (30) days.
