TEMP Risk Analyst

Temporary Risk Analyst (90-day Assignment)

The Temporary Risk Analyst is responsible for :

• Assisting in investigations and monitoring of transactions, mitigating money laundering risks to the Credit Union and its members.
• Monitoring, analyzing and reporting to the Risk Supervisor to ensure BSA regulatory requirements are met.
• Account identification, analyzing and reporting any activity suspected of unusual or suspicious activity such as potential structuring, money laundering or terrorist financing to ensure the Credit Union follows the Bank Secrecy Act and USA Patriot Act. This includes identification of unusual transactions and escalating incidents to Risk Supervisor in a timely and accurate manner.
• Monitoring the monthly alerts, cases, 90-day reviews, SARs and other duties as needed to assist in investigation and ongoing reporting.

Requirements

Pay Range : $28.00 – $32.00 / hour

Length of Assignment : 90 days

Seniority level : Mid-Senior level

Employment type : Temporary

Job function : Finance and Other

Industry : Banking

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