How You'll Make an Impact as an Account Risk Management Analyst: - Monitor payment and currency activity to ensure compliance with OFAC requirements, Bank and CBIAS AML policy. Take the lead in escalating transactions for concerning activity.
- Develop and maintain customer profiles that identify key areas of activity and potential transactional risk using a variety of available tools. This includes analytics software and other databases, including Microsoft Office.
- Monitor international geopolitical, economic, and regulatory developments that may affect customer activity and governance, including changes in U.S. government sanctions programs.
- Develop regional geographic specialization to better understand risks presented by a global customer base.
- Provide analysis of customer trends and activity related to global activity.
- Participate in programs geared toward technological enhancements, risk reduction and improved customer service.
- Author and present briefings to management on transaction typologies, customer, or geopolitical developments or other topics which may present undesired compliance or reputational risk.
- Contribute to FIMA customer risk reviews using historical activity to identify higher risk typologies, summarize past engagement and provide rating recommendations.
- Analyze and manage the distribution of intelligence derived from open-source research, transaction analysis, and other sources.
The Unique Skill Sets We're Looking For: - Demonstrated ability to perform operational and analytical responsibilities under time pressure with a high degree of accuracy and strong attention to detail.
- Ability to work independently with general supervision, and support projects/processes.
- Strong analytical, critical thinking and problem-solving skills.
- Personal and professional interest in international relations and knowledge of global affairs and current events encouraged.
- Ability to leverage analytical tools to organize, analyze and present data in support of compliance activities.
- Flexibility to travel between the New York and Richmond, VA sites.
Other Things to Know:
Salary Range: New York: $90000 - $110000 / year
Richmond: $75000 - $92000 / year
We believe in transparency at the New York Fed. This salary range reflects a variety of skills and experiences candidates may bring to the job. We pay individuals along this range based on their unique backgrounds. Whether you're stretching into the job or are a more seasoned candidate, we aim to pay competitively for your contributions.
How We'll Support You: Our programs and benefits are designed to support you through all your life stages:
- Learning & Growing: Educational assistance, career development tools, and stretch opportunities
- Supporting Your Family: Parental leave, adoption assistance, back-up dependent and elder care, college planning resources, and more
- Managing Your Health: Comprehensive insurance plans, leave policies, onsite Health & Wellness Center, and onsite Fitness Center
- Optimizing Your Finances: Pension plan, 401(k) with generous match, financial planning resources, and subsidized public transportation program
Full Time / Part TimeFull time
Regular / TemporaryRegular
Job Exempt (Yes / No)No
Job CategoryMarkets Family Group
Work ShiftFirst (United States of America)
