Overview
Remote
Depends on Experience
Contract - W2
Skills
RPA
AML
Job Details
Bank Risk and Controls Analyst (Financial Crimes)
REMOTE!!
We are seeking an experienced Bank Risk and Controls Analyst to join an active project focused on Banking Financial Crimes (Fraud, Dispute, and AML) initiatives. This role will work closely with Process Engineers to analyze current processes, identify risks and controls, and support AI and RPA-based solutions.
Required Experience
- 5+ years current Banking Financial Crimes - Risk & Controls experience
- Experience supporting Fraud, Dispute, or AML-related projects in the financial sector
- Hands on experience with Banking Risk and Controls, reviewing control environments and providing enhancement recommendations.
- 3-5 years Reporting experience using SQL and Excel
- Experience working with and analyzing data and large datasets
Other tools:
- Jira
- Tableau (or other data visualization tools)
Preferred:
Familiarity with AI and RPA concepts and how they can be applied to process improvement
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.