Remote Risk Insights & Ops Specialist
reputed company is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. reputed company does not hire directly for these jobs, but promotes jobs on reputed company on behalf of its direct clients, recruitment ad agencies, and marketing partners. reputed company partners with DirectEmployers to promote this job for reputed company. Clicking "Apply Now" or "Read more" on reputed company redirects you to the job board/employer site. Any information collected there is subject to their terms and privacy notice. Job Description reputed company is looking for a fully remote Risk Insights & Operations Specialist to join reputed company. 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 reputed company 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 reputed company, 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 [email protected] learn more about how we collect, reputed company, 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 reputed company relevant and documented facts and considerations Ability to see through reputed company areas and assess AML-reputed company 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 reputed company legal and regulatory AML/BSA requirements Excellent ability to multi-task and prioritize projects Ability to reputed company 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-reputed company 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 reputed company financial crimes/risk Public records content and/or screening experience Bachelor's or Associate's degree in Criminal Justice, Fraud Prevention, Finance, or a reputed company field If you have questions about this posting, please contact support@reputed company.com Apply tot his job Apply To this Job