Risk and Compliance Analyst
Job Description
Job Description
We are looking for an experienced Risk and Compliance Analyst to join our team in Chelsea, Massachusetts. In this long-term contract position, you will play a key role in supporting risk management and compliance initiatives by conducting audits, assessing risks, and ensuring adherence to regulatory standards. This opportunity offers a chance to collaborate across departments and recommend improvements to strengthen operational integrity.
Responsibilities:• Conduct comprehensive audits to evaluate adherence to internal policies and regulatory requirements.
• Perform detailed risk assessments to identify vulnerabilities and recommend mitigation strategies.
• Monitor fraud-related activities and analyze data to detect potential fraudulent behavior.
• Review and document findings from compliance evaluations and risk assessments.
• Collaborate with various departments to address deficiencies and implement corrective actions.
• Provide expertise in anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance processes.
• Develop and recommend process improvements to enhance overall risk management.
• Maintain accurate and organized documentation to support compliance efforts.
• Stay updated on regulatory changes to ensure ongoing adherence to standards.
• Assist in fraud analytics and anti-fraud initiatives to protect organizational assets.• Minimum of 3 years of experience in risk management, compliance, or a related field.
• Strong knowledge of fraud analytics and anti-fraud strategies.
• Expertise in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance.
• Proven ability to conduct risk assessments and recommend actionable improvements.
• Exceptional analytical and organizational skills.
• Effective communication abilities to collaborate across departments.
• Experience in document review and maintaining detailed compliance records.
• Familiarity with regulatory standards and industry best practices.
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