Risk Operations Specialist 1
KISH BANK•Brown Township, PA
20h
About The Position
Supports Operations and BSA functions by identifying, monitoring, and mitigating risk across internal processes. Performs daily and periodic reviews to ensure compliance with regulatory requirements and internal controls.
Requirements
- Prior banking experience preferred
- Strong attention to detail and organizational skills
- Effective written and verbal communication
- Ability to manage multiple priorities and meet deadlines
- Proficient in Microsoft Office Suite
Responsibilities
- Perform daily, monthly, quarterly, and annual risk and compliance reviews
- Conduct next-day transaction reviews and internal control checks
- Review deposit account maintenance and ensure proper documentation
- Monitor and complete reporting (e.g., debit card, IAT, ACH, FinCEN 314(a))
- Review alerts and activity including Verafin, restricted/dormant accounts, and fraud cases
- Process and review items such as Reg CC holds, stop payments, transfers, and exceptions
- Perform CIP, CDD, OFAC, and missing TIN reviews
- Monitor fraud alerts, investigate cases, and ensure timely resolution
- Maintain accurate records in accordance with regulatory requirements
- Assist with audits, system validations, and regulatory exams
- Remain current on bank policies, systems, and applicable regulations
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
No Education Listed
