Financial Crimes Compliance (FCC) Senior Risk Assessment Analyst

Location: Las Vegas, NV (West Sahara); full-time, onsite role.

Company

Nationwide banking organization serving clients through multiple legacy bank brands, divisions, affiliates, and third-party service providers.

What you will do

• Gather performance data from bank sources and perform quantitative risk analysis under the direction of the FCC Risk Assessment Manager.
• Update enterprise-wide BSA/AML, OFAC, country, product and services, security, and fraud risk assessments.
• Analyze risks related to customers, products, services, transactions, geographical locations, new offerings, and bank acquisitions.
• Collaborate with business units to obtain risk-related data and information and report inherent, perceived, and residual risks.
• Interpret policies, procedures, regulatory guidance, and international country reports to support risk assessment activities.
• Maintain current procedures and documentation, conduct related training, and ensure compliance with bank policies and regulations.

Requirements

• At least 5 years of related experience and a bachelor's degree or equivalent experience.
• Intermediate knowledge of banking, transaction types, delivery channels, products, services, and risk assessment processes.
• Intermediate to advanced knowledge of CTRs, SARs, MIRs, OFAC, high-risk accounts, GL accounts, ban-control accounts, and special-use accounts.
• Experience with quantitative analysis, data management, policy and procedure interpretation, and BSA/AML transaction monitoring or case management software.
• Intermediate Microsoft Office and Excel skills, along with intermediate written and verbal communication skills.
• Ability to occasionally travel to other divisions, conferences, and off-site training seminars.

Nice to have

• BSA certification.
• Microsoft Excel certification.

Culture & Benefits

• Medical and dental insurance.
• Paid time off and a 401(k) matching program.
• Ownership stake in the organization.
• Tuition assistance, employee volunteer opportunities, and a wellness program.