Top 1317 Risk Management Analyst Jobs

Sr. BSA Fraud Analyst
River Run Services LLC —Haverhill, MA
- $26.75 - $37.45 an hour
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
- Work from home
Quick Apply
Enterprise Imaging Analyst III (Senior), Information Technology, Full-Time, Days, PACS/CPACS experience, hybrid
MarinHealth Medical Center —San Rafael, CA
- $54.32 - $81.48 an hour
- 8 hour shift
- 6 years
- Hospital
- Research
Quick Apply
Credit Risk Analyst
CAI International —Canton, MA
- $65,000 - $80,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Writing skills
- Health insurance
- Dental insurance
Quick Apply
7d
Fraud Analyst
GreenState Credit Union —North Liberty, IA
- $29.17 - $34.11 an hour
- Overtime
- Computer literacy
- Mid-level
- Office
Risk Analyst
Clicklease —Draper, UT
- Full-time
- Office
- Finance
- SQL
Quick Apply
13d
Risk Management Analyst
YMCA of Greater Boston —Boston, MA
- $18 - $20 an hour
- Part-time
- Hybrid work
- CPR Certification
- Data analysis skills
- Finance
- Dental insurance
- Vision insurance
Quick Apply
Financial Crime Analyst
Flex —Remote
- $60,000 - $80,000 a year
- Full-time
- Remote
- Mid-level
- 1 year
- Communication skills
Quick Apply
Risk Management Analyst
Ibility —Remote
- Full-time
- Remote
- Microsoft Excel
- 5 years
- Mid-level
- Health savings account
- AD&D insurance
Quick Apply
Compliance Analyst I - Third Party Risk Management
UNC Health —Morrisville, NC
- $31.04 - $44.62 an hour
- Full-time
- Hybrid work
- Nursing
- Mentoring
- Business Administration
Third Party Risk Management (TPRM) Analyst (Remote)
CrowdStrike —Remote
- $85,000 - $120,000 a year
- Full-time
- Remote
- Computer Science
- 5 years
- Mid-level
- Paid holidays
- Health insurance
Asset & Wealth Management, Risk Management, Analyst - New York
Goldman Sachs —New York, NY
- $85,000 - $110,000 a year
- Full-time
- Mid-level
- Office
- Finance
- Disability insurance
- Health insurance
Construction Risk Management Analyst - AECOM Tishman
AECOM —New York, NY
- $35.08 - $61.39 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- AD&D insurance
- Employee stock purchase plan
Cyber Risk Analyst
Hudson Manpower —Cincinnati, OH
- $35 an hour
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
- Profit sharing
- Paid training
Quick Apply
Risk Management Framework (RMF) Analyst
DeVillier's Technology Solutions —Stafford, VA
- $70,000 - $110,000 a year
- Full-time
- Laboratory experience
- Mid-level
- Paid holidays
- Disability insurance
Quick Apply
Risk Analyst
Payabli —Remote
- Full-time
- Remote
- 5 years
- Mid-level
- SQL
- Paid parental leave
- Health savings account
Risk Management Analyst
Hackensack Meridian Health —Hackensack, NJ
- From $56,430.40 a year
- Full-time
- 5 years
- Mid-level
- Analysis skills
- Health insurance
- Dental insurance
Enterprise Risk Management Analyst
Ulta Beauty, Inc. —Bolingbrook, IL
- $68,200 - $90,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Finance
- Dental insurance
- Paid time off
Asset Liability Management Risk Manager (Risk Management) : Job Level - Associate/Analyst
Morgan Stanley —New York, NY
- $75,000 - $140,000 a year
- Full-time
- Mid-level
- Office
- SQL
Risk Management Analyst
Ulta Beauty, Inc. —Bolingbrook, IL
- $66,200 - $84,500 a year
- Full-time
- Hybrid work
- Mid-level
- Fair chance
- Communication skills
- Dental insurance
- Paid time off
Mid-Level Cybersecurity Supply Chain Risk Management Analyst
Resilient Solutions Plus —Washington, DC
- $80,000 - $105,000 a year
- Full-time
- Computer Science
- 5 years
- Bachelor of Science
- Health insurance
- Dental insurance
Quick Apply

I want to receive the latest job alert for Risk Management Analyst

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

Risk Management Analyst jobs near

Sr. BSA Fraud Analyst

River Run Services LLC
Haverhill, MA

Quick Apply

Job Details

Full-time
$26.75 - $37.45 an hour

Benefits

Work from home

Qualifications

KYC
Transaction monitoring
High school diploma or GED
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Productivity software
Office of Foreign Assets Control (OFAC)

Full Job Description

Description:

River Run is a shared services organization that supports banking affiliates, Newburyport Bank, Pentucket Bank and Rollstone Bank & Trust.

The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious activity, analyzing transaction data, reviewing alerts, conducting customer outreach when needed, and ensuring compliance with regulatory requirements and internal policies.

This role features a hybrid work model that blends in-office collaboration three days a week with the flexibility to work from home two days a week.

Essential Job Requirements

Monitor customer transactions and investigate alerts for suspicious activity using AML and fraud detection systems.
Conduct research, document findings, determine whether activity is legitimate, and prepare required regulatory filings, including Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in accordance with AML/CFT policies, while ensuring compliance with the Bank Secrecy Act (BSA), federal and state regulations, and internal bank policies.
Partner with internal departments to investigate and resolve fraud cases, verify transaction and account activity, identify potential risks, and recommend process improvements to strengthen fraud and AML controls.
Maintain accurate case documentation and professional judgment in accordance with regulatory guidelines, while staying current on financial crime trends, regulatory changes, bank products, services, policies, and procedures through ongoing training and development.

Requirements:

Qualifications, Experience, and Education

High school diploma or equivalent and 3–4 years of AML/CFT or fraud detection experience within a financial institution required.
Strong knowledge of BSA/AML regulations, including the USA PATRIOT Act, OFAC, AML Act, and FinCEN guidelines.
AML CFT professional certification preferred.
Strong analytical, investigative, organizational, and problem-solving skills.
Proficiency with transaction monitoring systems and Microsoft Office applications.
Ability to work independently, manage multiple priorities, and meet deadlines in a fast-paced environment.

River Run Services, LLC is an Equal Opportunity Employer and all qualified applicants will receive consideration for employment without regard to race, color, ancestry, national origin, gender, sexual orientation, marital status, religion, age, disability, gender identity, results of genetic testing or service in the military.

If you are an individual with a disability and require a reasonable accommodation to complete the application process, you may contact Human Resources at [email protected] or call 978-462-3136.

The salary range represents an estimate based on market data for this position. Final compensation decisions are made based on experience, skills, and internal equity to ensure fairness and consistency across our organization.

Quick Apply

Refine Your Search

Risk Management Analyst jobs

Sr. BSA Fraud Analyst

Enterprise Imaging Analyst III (Senior), Information Technology, Full-Time, Days, PACS/CPACS experience, hybrid

Credit Risk Analyst

Fraud Analyst

Risk Analyst

Risk Management Analyst

Financial Crime Analyst

Risk Management Analyst

Compliance Analyst I - Third Party Risk Management

Third Party Risk Management (TPRM) Analyst (Remote)

Asset & Wealth Management, Risk Management, Analyst - New York

Construction Risk Management Analyst - AECOM Tishman

Cyber Risk Analyst

Risk Management Framework (RMF) Analyst

Risk Analyst

Risk Management Analyst

Enterprise Risk Management Analyst

Asset Liability Management Risk Manager (Risk Management) : Job Level - Associate/Analyst

Risk Management Analyst

Mid-Level Cybersecurity Supply Chain Risk Management Analyst

I want to receive the latest job alert for Risk Management Analyst

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected