Risk Insights & Operations Specialist

Office Status:
Remote

Pay Rate: $24/hr

Contract Length:
Initial 6 months, with potential extension to 12 months

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.

• 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.