AML Consumer Risk Analyst

  • location: Atlanta, GA
  • type: Contract
  • salary: $40 - $45 per hour
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job description

AML Consumer Risk Analyst

job summary:
Randstad Professionals is looking for a AML Risk Analyst for a contract with a large Bank in Downtown Atlanta. You must have 5 years of risk management experience. Please attach your resume with your response if you are interested.

 
location: Atlanta, Georgia
job type: Contract
salary: $40 - 45 per hour
work hours: 8 to 5
education: Bachelor's degree
experience: 5 Years
 
responsibilities:
  • Develops, analyzes, coordinates and implements the LOB Risk Management programs and framework
  • Serves as the risk management expert providing leadership and meaningful input to ensure risk data is captured, risk mitigation strategies and controls are developed, and appropriate reporting mechanisms are in place
  • Assures the LOB has adequate processes and procedures in place to effectively monitor and manage risk
  • Monitors LOD1 activities related to BSA AML compliance with operational risk guidelines
  • Completes AML Risk Assessment (RAF) Risk Concurrence Targeted Reviews of complex units and LOB's
  • Provides thought leadership and expertise in risk management practices and subject matter knowledge
  • Assesses levels of adherence/execution and identifies risk/control improvements in areas with high complexity
  • Develops practical solutions to implement operational controls and risk management activities
  • Identifies cross-segment solutions and collaborates across multiple areas to identify effective and practical controls and risk management techniques
  • Conducts risk and control assessments on a regular basis to ensure function/LOB meets corporate standards that specifically relate to internal operating controls
  • Makes recommendations for the update of function/LOB control, policy, procedures, and risk/control documentation
  • Develops project plans, determine scope, lead projects, and verify deliverables with stakeholders
  • Interpret results and present findings and recommendations
  • Assists with knowledge transfer of resources and processes to other Risk teams
  • Assist with projects and assignments to assure full compliance with provisions of Bank Secrecy Act law
  • May serve as mentor to other Risk & Control Consultants, as well as lead other teammates in project execution
 
qualifications:
  • Bachelor's degree in Business, Economics, Finance, or Accounting, or an equivalent combination of education and work experience.
  • Prior BSA/AML experience
  • 5 years of work experience including audit, operations, process engineering or risk management
  • Strong knowledge of AML regulatory requirements, and / or project experience working on AML/BSA/KYC client due diligence / extra due diligence requirements for financial institutions
  • Solid knowledge of risk management principles and controls, broad-based business practices, and understanding of segment/function business processes, with the ability to assess levels of adherence/execution and identify risk/control improvement opportunities
  • Banking, research or investigative experience helpful
Plus:

  • MBA or advance degree
  • Consulting experience at a corporate level
  • Experience in the financial services industry
  • Project management skills
  • Ability to work within a matrix organization
  • Professional certification or license (ACAMS)
 
skills: Analysis - Risk
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

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