Risk Operations Analyst
Company: Aerotek
Location: Draper
Posted on: February 23, 2021
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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
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