at Robert Half in Rosemont, Illinois, United States
Job Description
Description We are offering an exciting opportunity for a Risk Analyst in the financial services industry, located in ROSEMONT, Illinois. The role involves the administration, development, and support of BSA/AML/OFAC Risk Assessments, along with liaising on enterprise projects and assisting in audits. This role is well-suited for individuals proficient in Accurint, ADP – Financial Services, Archer, Bloomberg Terminal, CobiT, About Time, AML – Anti Money Laundering, Auditing, Capital Management, Claim Administration, Power BI, SQL Server, and Microsoft SQL.
Responsibilities:
- Administer, develop, and provide ongoing support for all BSA/AML/OFAC Risk Assessments.
- Assist in the interview process with line of businesses, contributing to statistical/quantitative analysis and scoring.
- Prepare periodic Risk Assessment updates and targeted Risk Assessments when necessary.
- Represent the Risk Assessment process to diverse audiences, such as Audit/Exam.
- Act as a delegate for the BSA Director, focusing on communicating and understanding BSA/OFAC Risks relevant to the subject projects to support their planning and progression.
- Share information between the BSA Department and Project Teams, ensuring effective communication of BSA/OFAC Risks.
- Assist in audit processes, maintaining adherence to BSA Governance Unit standards.
- Perform other duties as assigned relevant to the BSA Governance Unit.
- Monitor customer accounts and take appropriate action to mitigate risks.
- Process customer credit applications accurately and efficiently.
- Maintain accurate customer credit records. Requirements – Proficiency in Accurint, ADP – Financial Services, Archer, Bloomberg Terminal, CobiT, About Time, and AML – Anti Money Laundering.
- Demonstrated skills in Auditing, Capital Management, Claim Administration.
- Experience with Power BI, SQL Server, and Microsoft SQL.
- Strong analytical thinking and problem-solving skills.
- Ability to identify and assess risk in business processes and decision making.
- Knowledge of risk management principles and regulatory compliance guidelines.
- Excellent communication and interpersonal skills.
- Ability to produce high-quality reports and presentations.
- Good time management skills and the ability to prioritize tasks.
- A bachelor’s degree in finance, economics, business administration, or a related field.
- Relevant professional certifications would be advantageous.
- Prior experience in a risk analyst role or similar would be beneficial.
Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity – whenever you choose – even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.
All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.
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