Risk Assessment Analyst - AML & OFAC - Phaxis LLC

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.