Title :: Financial Crime Risk Analyst/BSA/Senior Fraud Analyst
Location :: 14210, Buffalo, New York, United States
Pay :: $49/hr. on W2
The Business Financial Crime Risk (BFCR) CSEM Officer works within Corporate & Institutional Business (CIB) Business Risk. CIB Business Risk is responsible for the oversight and mitigation of Financial and Non-Financial Risks in the First Line of Defense. Working with Business areas, the team is responsible for providing specialist risk support on key verticals in:
• First Line Controls/office
•Financial Crime
•Fraud
•Resilience
•Regulatory, Governance and Framework including risk identification and assessment of Business Risks as part of the activities and process within the lines of business .
QUALIFICATION DETAILS:
Typical day is triggered by exits where the offshore team starts the process and then the onshore team works with internal teams to ensure letters are produced and delivered and then manage the reporting on the process. They will also be working closely with FCR teams where a trigger was sent to end but the relationship manager has a reason to retain and what the risk to retain vs. lose is. They also help at the end of the process to square up and additional funds left over to ensure client is sent remaining funds via check. They will also track point of process to ensure the SLA is met.
This person needs to be able to manage the workload quite individually while working with the team. Having interpersonal skills is critical as they work with senior individuals.
What would you say are the TOP must-have skills you’re looking for? (Measurable skills, technologies, etc.)
3-5 years of financial services experience.
Based on SLA’s and the ability to manage to the SLA’s and complete the tasks at time.
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