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.
...Collaborative culture with friendly team ~Relocation assistance available ~Collaborative Physician Group Yes, really! ~Family environment where... ...Surgery ~Pinched Nerve ~Radiculopathy ~Regenerative Medicine ~Sciatica ~SI Join Pain ~Spinal Cord Stimulator...
...6% deferred 8 weeks Paid Parental Leave Pet Insurance Bereavement Leave Earned Extended Leave Free subscription to Headspace App Time off to vote Employee discounts for electronics, appliances, hotels, gift cards, apparel, cars, fitness memberships,...
...training, and customer success. Were looking for an Associate UX Designer who is eager to grow their skills and contribute to... ...solutions. Youll gain hands-on experience across the UX processfrom research and ideation to design and deliverywhile learning how to apply...
...Passionate Dual Language Teachers Wanted at Round Rock ISD! Are you an educator with advanced fluency in English and Spanish? Do you hold a bachelors degree and are either certified to teach or willing to become certified? Round Rock ISD invites both in-state and out...
...toward a more sustainable futureproving that exceptional taste and dairy-free choices can go hand in hand. About the Role The Brand Manager will be an integral part of the marketing team, leading innovation/renovation, data analysis, and consumer insights. You...