Specialized Roles:
Risk Insights & Operations Specialist
Job in
Boise, Ada County, Idaho, 83701, USA
Listing for:
Madison-Davis
Full Time
position
Listed on 2026-11-11
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Risk Insights & Operations Specialist
Office Status:
Remote
Pay Rate: $24/hr
Contract Length:
Initial 6 months, with potential extension to 12 months
THE ROLE
An organization is seeking an entry-level Risk Insights & Operations Specialist to support financial crime screening and AML risk reviews. This role is suited to a detail-oriented candidate with approximately one year of relevant experience who can manage high volumes of cases, research potential risks, and document findings accurately.
RESPONSIBILITIES- Review screening alerts, research potential risks, and identify possible watchlist matches.
- Compare names and relevant details to distinguish true matches from false positives.
- Assess potential BSA/AML risks and elevate cases when necessary.
- Document research, findings, and case dispositions clearly and accurately.
- Manage a high volume of screening cases while meeting productivity and quality standards.
- Provide feedback on screening models and identify opportunities to improve processes.
- Support procedures, reporting, and tracking while handling sensitive information appropriately.
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