Talent.com
TEMPORARY RISK ANALYST - 90 day assignment

TEMPORARY RISK ANALYST - 90 day assignment

Premier America Credit UnionLos Angeles, CA, US
3 days ago
Job type
  • Full-time
Job description

Job Description

Job Description

Description : What You Will Do :

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, reporting to the Risk Supervisor ensure BSA regulatory requirements are met.
  • Account identification, analyzing and reporting any activity believed to be associated with unusual and suspicious account 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 :

What We Are Looking For :

  • Two (2) to three (3) years of Branch experience.
  • Financial regulations, and BSA / AML standards.
  • Proficiency with Microsoft Office Suite (i.e., Outlook, Word, Excel, PowerPoint).
  • Able to use computer applications, adding machines, telephones, and all related business equipment.
  • Investigative experience preferred.
  • High school diploma or equivalent preferred.
  • Strong analytical and critical thinking skills,
  • Strong communication skills.
  • Attention to detail.
  • Strong organizational skill
  • Cooperative, willing, and able to assist others.
  • Pay Range : 28.00 -32.00 / hour

    Length of Assignment : 90 days

    Create a job alert for this search

    Risk Analyst • Los Angeles, CA, US

    Related jobs
    • Promoted
    Analyst High Risk EDD

    Analyst High Risk EDD

    Cathay Bank - HeadquartersMonterey Park, CA, United States
    Full-time
    Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success....Show moreLast updated: 24 days ago
    • Promoted
    Mortgage Resolution Analyst

    Mortgage Resolution Analyst

    VirtualVocationsCarson, California, United States
    Full-time
    A company is looking for a Mortgage Resolution Analyst III (Assumptions Focused Underwriter).Key Responsibilities Examine, evaluate, and pre-qualify loan assumption requests Review loss assumpti...Show moreLast updated: 3 days ago
    • Promoted
    BSA Analyst

    BSA Analyst

    VirtualVocationsSanta Ana, California, United States
    Full-time
    A company is looking for a Bank Secrecy Act Analyst to ensure compliance with AML, CFT, and OFAC regulations.Key Responsibilities Investigates alerts from transaction monitoring systems and prepa...Show moreLast updated: 2 days ago
    • Promoted
    Massachusetts Licensed Revenue Cycle Analyst

    Massachusetts Licensed Revenue Cycle Analyst

    VirtualVocationsBurbank, California, United States
    Full-time
    A company is looking for a Revenue Cycle Claims Analyst in Massachusetts.Key Responsibilities Analyze and process healthcare claims within the revenue cycle Ensure compliance with coding standar...Show moreLast updated: 2 days ago
    • Promoted
    Risk Management Analyst RN

    Risk Management Analyst RN

    Providence Health and ServicesOrange, CA, US
    Full-time
    Risk Management Analyst RN- located at St Joseph Hospital of Orange, located in Orange, CA.Shift available is Full Time Days. Joseph Hospital is four-time designated for Magnet status, the highest r...Show moreLast updated: 3 days ago
    • Promoted
    Loss Prevention Analyst

    Loss Prevention Analyst

    VirtualVocationsFullerton, California, United States
    Full-time
    A company is looking for a Loss Prevention Analyst to monitor and administer identification reviews on dealer and individual account levels. Key Responsibilities Document and review phone verifica...Show moreLast updated: 30+ days ago
    • Promoted
    Workday SCM Analyst

    Workday SCM Analyst

    VirtualVocationsCarson, California, United States
    Full-time
    A company is looking for a Workday Supply Chain Analyst.Key Responsibilities Provide consulting support to SCM stakeholders on Workday functionality and process improvement Design and configure ...Show moreLast updated: 5 days ago
    • Promoted
    Senior Fraud Operations Analyst

    Senior Fraud Operations Analyst

    VirtualVocationsNorth Hollywood, California, United States
    Full-time
    A company is looking for a Security / Fraud Operations Senior Analyst with a strong background in Fraud Operations.Key Responsibilities Monitor and investigate security alerts and respond to escala...Show moreLast updated: 3 days ago
    • Promoted
    • New!
    Risk Operations Analyst

    Risk Operations Analyst

    VirtualVocationsNorwalk, California, United States
    Full-time
    A company is looking for a Risk Operations Analyst II - Remote.Key Responsibilities Monitor and analyze transactions for fraudulent activity using advanced tools and techniques Engage with clien...Show moreLast updated: 3 hours ago
    • Promoted
    Workday HCM / Security Analyst

    Workday HCM / Security Analyst

    VirtualVocationsBurbank, California, United States
    Full-time
    A company is looking for a Workday HCM / Security Analyst near-shore.Key Responsibilities Configure supervisory organizations, roles, and security groups Maintain user access and validate permissi...Show moreLast updated: 2 days ago
    Risk Analyst

    Risk Analyst

    Quantum Electronic PaymentsAnaheim, CA, USA
    Full-time
    Quick Apply
    We offer truly innovative payment processing solutions and an ever-expanding line of products to boost productivity, enabling our clients to operate efficiently and effectively in confidence.With a...Show moreLast updated: 30+ days ago
    • Promoted
    Planning Analyst

    Planning Analyst

    REVOLVECerritos, CA, US
    Full-time
    REVOLVE is the next-generation fashion retailer for Millennial and Generation Z consumers.As a trusted, premium lifestyle brand, and a go-to online source for discovery and inspiration, we deliver ...Show moreLast updated: 2 days ago
    • Promoted
    Fraud Prevention Analyst

    Fraud Prevention Analyst

    VirtualVocationsCarson, California, United States
    Full-time
    A company is looking for a Senior Associate, Fraud Prevention Analyst.Key Responsibilities Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent ...Show moreLast updated: 30+ days ago
    • Promoted
    Workday Compensation Analyst

    Workday Compensation Analyst

    VirtualVocationsWhittier, California, United States
    Full-time
    A company is looking for a Workday Compensation Analyst.Key Responsibilities Serve as the primary point of contact for Workday Compensation configuration, troubleshooting, and enhancement request...Show moreLast updated: 4 days ago
    • Promoted
    North Carolina Licensed AML Compliance Analyst

    North Carolina Licensed AML Compliance Analyst

    VirtualVocationsPasadena, California, United States
    Full-time
    A company is looking for a Senior AML / CFT Compliance Analyst.Key Responsibilities Manage and investigate complex cases of suspicious financial activity and conduct Enhanced Due Diligence (EDD) re...Show moreLast updated: 2 days ago
    • Promoted
    CIRO Licensed Derivatives Risk Lead

    CIRO Licensed Derivatives Risk Lead

    VirtualVocationsPasadena, California, United States
    Full-time
    A company is looking for a Team Lead, Derivatives Risk Remediation.Key Responsibilities Execute risk remediation activities for complex trading products in adherence to established policies Moni...Show moreLast updated: 3 days ago
    • Promoted
    Risk Analyst I

    Risk Analyst I

    Maverick PaymentsCalabasas, CA, US
    Full-time
    Join our fast-paced, growing company and further your career with Maverick Payments, where you can thrive, your ideas are valued, and your colleagues feel more like family than coworkers! Maverick ...Show moreLast updated: 30+ days ago
    • Promoted
    Treasury Risk Analyst

    Treasury Risk Analyst

    VirtualVocationsCarson, California, United States
    Full-time
    A company is looking for a Treasury Risk Oversight Expert.Key Responsibilities Act as the subject matter expert on market risk, conducting assessments and challenge reviews Provide leadership an...Show moreLast updated: 4 days ago
    • Promoted
    State Licensed Risk Management Analyst

    State Licensed Risk Management Analyst

    VirtualVocationsSanta Ana, California, United States
    Full-time
    A company is looking for a Senior Risk Management Analyst - BD / RIA.Key Responsibilities Identify and resolve key risk factors while developing and implementing mitigation methodologies Develop m...Show moreLast updated: 12 days ago
    • Promoted
    Risk Analyst (P1-1868474-1)

    Risk Analyst (P1-1868474-1)

    Panda Restaurant GroupRosemead, CA, US
    Full-time +1
    The Risk Analyst investigates basic to moderate level of claims, including Worker's Compensation, General Liability and other product lines. This position conducts presentations on general risk issu...Show moreLast updated: 30+ days ago