Massachusetts Jobs

Description

We are on the lookout for a meticulous Risk Analyst to be based in Leominster, Massachusetts. The industry we operate in is banking, and the role will involve a comprehensive analysis of banking risks, particularly in the areas of Anti Money Laundering (AML) and Bank Secrecy Act (BSA) compliance. This role offers a contract employment opportunity and may involve remote work after initial training.

Responsibilities:

• Conduct alert reviews and determinations as part of risk identification and mitigation

• Perform thorough fraud analysis to detect and prevent fraudulent activities

• Assist in the transition of BSA/AML systems, ensuring smooth changeover and minimal operational disruption

• Utilize skills in AML and BSA compliance to uphold regulatory standards and protect against financial crimes

• Maintain a deep understanding of credit and compliance within the banking industry

• Monitor banking transactions and activities for any signs of risk or potential compliance breach

• Collaborate with other team members to ensure the overall integrity and security of banking operations

• Proactively update knowledge on regulatory changes and industry best practices to enhance job performance

• Communicate effectively with stakeholders to address queries and concerns related to risk and compliance.

Requirements • Minimum of 1 year of experience in a similar role such as Risk Analyst or related field.

• Demonstrated knowledge and understanding of AML (Anti Money Laundering) principles.

• Proficient in Compliance procedures and regulations.

• Strong understanding of credit risk analysis.

• Familiarity with BSA (Bank Secrecy Act) standards and requirements.

• Proficient in using relevant risk analysis tools and software.

• Excellent analytical skills with attention to detail.

• Strong communication and presentation skills.

• Ability to work independently as well as part of a team.

• Bachelor's degree in Finance, Economics, Business, or related field is preferred.

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

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