Financial Services Risk Analyst

1 day ago


Columbus, Ohio, United States Dexian Full time

Job Description

A challenging role at Dexian

We are seeking a skilled Financial Services Risk Analyst to join our team in Columbus, OH. As a key member of our AML compliance team, you will be responsible for interpreting AML risk standards, guidelines, policies and procedures.

Responsibilities:

  • Collect and analyze data to identify potential suspicious activity
  • Disposition and document investigations within the case management system
  • Complete SAR forms as required
  • Effectively communicate risks and recommend next steps
  • Balance inventory queues and meet production goals

Qualifications:

  • 1-3 years of experience in Fraud or AML (law enforcement or investigative backgrounds considered)
  • Knowledge of banking products and services
  • Understanding of regulatory concepts (Bank Secrecy Act, OFAC sanctions, USA PATRIOT Act)
  • Proficient in Microsoft Office (Excel, Access, PowerPoint, Word)
  • Exceptional written and verbal communication skills

Salary Range: $65,000 - $85,000 per year, depending on experience.



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