Job Description
Role name: Chief Risk and Compliance Officer
Role Description: Review and research suspect items and/or transactiuons and report suspicious activity as required.AML L1 alert analyst role with source of alerts from the AML platform, internal and external referals etc.,Be able to analyze and take appropriate decisions.Be willing to sholder additional responsibilities on their own.Basic knowledge of Microsfot tools (Excel, Outlook and MS Word)Escalate/flag issues appropriately.Proactively manager client expectations.Coordinate with client/vendors for normal BAU activities.Good Understanding of end-to-end Fraud management cycle.Knowledge of Fraud types and mitigation stesp.Minimum of 2-3 years of Fraud alert review/monitoring experience.Must have prior experience with reviewing Check Fraud, new account fraud and ID theft.Expertise in BFSI Fraud risk management across products and channels.Experience interacting with senior managers and subject matter experts.
Competencies: Banking and Financial Technology, BFS : Risk Management, Digital : Risk Regulatory Compliance Analytics, Retail Banking, Risk & Compliance
Experience (Years): 2-4
Essential Skills: Review and research suspect items and/or transactiuons and report suspicious activity as required.AML L1 alert analyst role with source of alerts from the AML platform, internal and external referals etc.,Be able to analyze and take appropriate decisions.Be willing to sholder additional responsibilities on their own.Basic knowledge of Microsfot tools (Excel, Outlook and MS Word)Escalate/flag issues appropriately.Proactively manager client expectations.Coordinate with client/vendors for normal BAU activities.Good Understanding of end-to-end Fraud management cycle.Knowledge of Fraud types and mitigation stesp.Minimum of 2-3 years of Fraud alert review/monitoring experience.Must have prior experience with reviewing Check Fraud, new account fraud and ID theft.Expertise in BFSI Fraud risk management across products and channels.Experience interacting with senior managers and subject matter experts.
Desirable Skills: Review and research suspect items and/or transactiuons and report suspicious activity as required.AML L1 alert analyst role with source of alerts from the AML platform, internal and external referals etc.,Be able to analyze and take appropriate decisions.Be willing to sholder additional responsibilities on their own.Basic knowledge of Microsfot tools (Excel, Outlook and MS Word)Escalate/flag issues appropriately.Proactively manager client expectations.Coordinate with client/vendors for normal BAU activities.Good Understanding of end-to-end Fraud management cycle.Knowledge of Fraud types and mitigation stesp.Minimum of 2-3 years of Fraud alert review/monitoring experience.Must have prior experience with reviewing Check Fraud, new account fraud and ID theft.Expertise in BFSI Fraud risk management across products and channels.Experience interacting with senior managers and subject matter experts.
Country: United States
Branch | City | Location: Cincinnati, OH
MILFORD
Milford, OH
Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company. Diverse Lynx
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