Risk Analyst evaluates the vulnerability of an organization's assets to determine the potential risk factors. Performs statistical analysis to quantify risk and forecast probable outcomes. Being a Risk Analyst prepares reports and presents findings to assist management with decision-making while offering solutions to minimize or eliminate risks. Monitors internal and external risk factors including economic, market, and regulatory risks to continuously maintain maximum protection of an organization's assets. Additionally, Risk Analyst supports managers in risk management or risk model construction. Requires a bachelor's degree. Typically reports to a supervisor. The Risk Analyst work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Risk Analyst typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)
The AML
Case Analyst has extensive knowledge of the principles of money laundering and
terrorist financing and AML policy and procedures. The AML Case Analyst will
Perform periodic due diligence reviews and will research, analyze, and investigate
consumer/commercial account behavior for potential money laundering or
terrorist financing related suspicious activity in accordance with Bank
policies and procedures.
Responsibilities
Include but are not limited to:
Required
Skills: