Remote Risk Insights & Ops Specialist

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Job Description

reputed company is looking for a fully remote Risk Insights & Operations Specialist to join our team. This person will be supporting a large client our contracted out by common banks. This person will be joining a team of 30+ other specialists to support a large contract. We are looking for someone who is ready to jump into a fast pace environment and can work on their own. This role is mainly independent work but the team focuses on having great culture and staying in touch. This person will be going through high volumes of adverse media/article/news alerts and screening for fraud or any other kind of financial crime.

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, reputed company, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com.To learn more about how we collect, keep, and process your private information, please review reputed company's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/.

Skills And Requirements

Strong ability to collaborate with a dynamic team and work independently in a production-driven environment

Sound judgment that is based on all relevant and documented facts and considerations

Ability to see through reputed company areas and assess AML-related risks

Can recommend improvements to processes in areas of efficiency, control, and work product

Ability to determine false positives and true matches with minimal supervision

Can independently use organizational skills to prioritize workload under evolving deadlines

Remains up to date on current legal and regulatory AML/BSA requirements

Excellent ability to multi-task and prioritize projects

Ability to make decisions with ambiguous information in a timely manner

Must be able to handle repetitive tasks at high volumes

Certified high school diploma or GED Certifications in any of the following or similar: Anti-Money Laundering Specialist Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes Specialists (CFCS) Certification

One year of experience in the banking, insurance, accounting, fraud, and/or AML/BSA industries

One year of investigative techniques experience within financial crimes/risk

Public records content and/or screening experience

Bachelor's or Associate's degree in Criminal Justice, Fraud Prevention, Finance, or a related field

If you have questions about this posting, please contact support@reputed company.com

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