Compliance and Risk Analyst
3 weeks ago
About the Role:
We are seeking a skilled Compliance and Risk Analyst to join our team at Veterans Sourcing Group in Columbus, OH.
Location: Remote or Columbus, OH
Duration: Temporary-to-Hire
Key Responsibilities:- Analyze financial data to identify suspicious activity and communicate risks with associates, management, and stakeholders.
- Document investigations and supporting data within the case management system.
- Complete Suspicious Activity Reports as required by FinCEN regulations.
- Manage priorities and inventory queues to achieve departmental standards.
- Exceptional written and verbal communication skills.
- Strong analytical, organizational, and attention to detail skills.
- Knowledge of banking products and services.
- Understanding of regulatory concepts, including the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act.
- Proficiency in MS Office applications (Outlook, Word, Excel, Access, PowerPoint).
Estimated Salary Range: $90,000 - $115,000 per year
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