Risk Screening Specialist I
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About The Position
In the opportunity as a Risk Screening Specialist, you will be responsible for maintaining the highest standards of compliance in support of our customers. You will contribute to a variety of areas including: high-volume screening, research, and disposition work related to risk affecting our customers (financial, legal, reputational, and more). You will submit model feedback to provide consistent performance over time, apply independent judgment in the identification and escalation of key BSA/AML risks, aid in the creation of document procedures, policies, and processes as necessary, maintain thorough documentation of the screening process and results, aid in departmental reporting and tracking, manage screening cases in a timely and efficient manner, and provide well-written and concise summations of investigation and analysis results. You will also professionally assess and store sensitive information and analyses.
