Sr. Process Analyst Risk and Compliance

Job Detail

About The Job:

Required technical and professional expertise:

2 to 3 years prior AML experience required.
2+ years compliance experience at a financial institution is strongly preferred.
Retail banking experience is preferred.
The ability to work independently, take initiative, and able to adapt to change.
Ability to quickly understand and maintain current know3ledge of banking regulations, concepts, and issues.
Quickly learn new applications and client systems to conduct research.
Exercise sound judgment and observe the highest degree of confidentiality.
Adept at multi-tasking and meeting deadlines in high-pressure environment.
Results oriented team player with strong initiative and flexibility.
Strong analytical and problem-solving abilities.
Superior writing skills with the ability to convey ideas clearly and succinctly.
Exemplary customer service towards both internal and external parties.
Exceptional research and processing skills with the ability to analyze large data sets, decipher higher risk attributes (transactional, geographical, product, customer type, etc.), and disposition appropriately.
Demonstrate competency with computers, including proficiency with all Microsoft Office products, and should have prior experience with a variety of computer database and testing systems.
Preferred technical and professional experience
Undergraduate degree in Business Administration, accounting, finance, or other related discipline; or equivalent combination of education and experience that is required for the specific job level.