Financial Services Risk Analyst
1 day ago
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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