Risk Analyst

TekStaff's Client has a current vacancy for a Risk Analyst

Job Description

MUST-HAVE Hard Skills:

1. 1.) 2+ years of Risk Analyst experience
2. 2.) Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
3. 3.) Experience using computer applications including MS Office

SOFT SKILLS:

1. 1.) Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
2. 2.) Ability to handle confidential information with discretion
3. 3.) Ability to communicate effectively both written and verbal
4. 4.) Ability to pay high attention to details

NICE-TO-HAVE

1. 1.) Banking or financial intuition experience
2. 2.) CAMS/ACFCS certifications

TekStaff may use artificial intelligence (AI) tools as part of the applicant screening process. However, applications will also be reviewed by a member of our Recruitment team to ensure a fair and thorough assessment.