Risk Operations Analyst

Company: Aerotek
Location: Draper
Posted on: February 23, 2021

Job Description:

Description: Responsibilities Assess the validity customer applications while also ensuring all customers are onboarded in compliance with all relevant financial regulations and customer activity guidelinesOngoing monitoring and due diligence of customer accounts, fraud reviews, as well as sanctions monitoringParticipate in and review existing onboarding, sanctions, and transactions reviews processes to identify opportunities for improvementPartner with Legal, Compliance, and Risk to develop best-in-class Operating Procedures and with Product and Engineering to improve systems and workflowsContribute to the ongoing learning and success of your team and the company by sharing knowledge through mentorship, collaboration, and aiding in documentationAdditional Skills & Qualifications:Requirements:Bachelor's degree1+ years of experience in riskPassionate about risk (compliance, AML, fraud)Strong analytical rigor and attention to detailCustomer-centric and passionate about thinking through customer needs and working with them while balancing risk exposuresAbility to communicate technical problems in a professional and tactful way About Aston Carter:Aston Carter is a distinguished global provider of recruitment and staffing services to companies requiring highly specialized business professionals. As a Best of Staffing Client and Talent leader, Aston Carter has an unrivaled commitment to delivering first class service to clients and business professionals across a variety of disciplines, including Accounting and Finance as well as Governance, Risk and Compliance. With more than 60 offices across Europe, Asia Pacific and North America, Aston Carter provides local, regional and global expertise to drive value and meet our customers' unique needs. Aston Carter is a division of Aerotek. Aerotek is an operating company of Allegis Group, a global talent solutions provider.The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

Keywords: Aerotek, Draper , Risk Operations Analyst, Professions , Draper, Utah