Risk Assessment Analyst - AML & OFAC - Phaxis LLC
Wyomissing, PA 19610
About the Job
Hybrid in PA or NYC
Position Overview:
The analyst will help implement the revised risk assessment methodology, perform risk evaluations, and collaborate with the Risk Assessment Manager to ensure compliance with all regulatory standards.
Core Responsibilities:
- Support the execution of AML and OFAC risk assessments according to the updated methodology.
- Gather, analyze, and interpret data regarding organizational and regulatory risk factors.
- Collaborate with the Risk Assessment Manager to create and present risk reports to senior management.
- Monitor risk exposure, identify potential challenges, and propose mitigation strategies.
- Maintain current knowledge of AML and OFAC regulations to ensure compliance.
Qualifications:
- Bachelor's degree in finance, risk management, or a similar field.
- 3 to 5 years of experience in risk management, AML, or a related area.
- Strong analytical capabilities and problem-solving skills.
- Familiarity with AML and OFAC regulatory frameworks is a plus.
- Ability to work independently as well as in a team environment.
Technical Skills:
- Proficient in Microsoft Office Suite and able to adapt to various internal applications.
Source : Phaxis LLC