Financial Risk Analyst
3 weeks ago
Futran Tech Solutions Pvt. Ltd. is seeking an experienced Financial Risk Analyst to join our team in MT Laurel, NJ. As a key member of our organization, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.
The successful candidate will have extensive experience working in a challenge function within the financial services industry, with subject matter expertise in BSA/AML and OFAC Sanctions Regulatory requirements. You will be responsible for managing sensitive work, managing individuals, and building relationships with key stakeholders. Strong analytical skills, multi-tasking, and active hands-on management of work are essential for this role. A challenge mindset and attention to detail are also required to tackle complex issues effectively.
We offer a competitive salary of $120,000 per annum, reflecting your expertise and experience in this field. In addition to a generous compensation package, you will have access to various benefits, including health insurance, retirement plans, and opportunities for professional growth and development.
Key Responsibilities
- Manage and implement risk-based controls to prevent financial crimes.
- Collaborate with cross-functional teams to identify and mitigate potential risks.
- Analyze and interpret complex data to inform business decisions.
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laurel, United States Creative Financial Staffing Full timeOur client in Laurel, MD is actively looking to hire a qualified Accounts Receivable Analyst to their growing team! With over $ 200 million in annual revenue and growing, this privately-held company is very employee centric and continuously expanding! This Accounts Receivable Analyst will join their accounting/finance team and contribute to the success of...
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