Risk Analyst

TekStaff's Client has a current vacancy for a Risk Analyst II

Job Description

MUST-HAVE Hard Skills:

• 1.) 2+ years of Risk Analyst experience
• 2.) Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
• 3.) Experience using computer applications including MS Office

SOFT SKILLS:

• 1.) Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
• 2.) Ability to handle confidential information with discretion
• 3.) Ability to communicate effectively both written and verbal
• 4.) Ability to pay high attention to details

NICE-TO-HAVE

• 1.) Banking or financial intuition experience
• 2.) CAMS/ACFCS certifications

TekStaff may use artificial intelligence (AI) tools as part of the applicant screening process. However, applications will also be reviewed by a member of our Recruitment team to ensure a fair and thorough assessment.