Risk Analyst

Description

The Operational Risk Professional is responsible for reviewing all outgoing money movement transaction requests on behalf of end clients to ensure requests are in good order, comply with internal policies, and meet regulatory standards. Specifically, this role involves conducting verification calls with end clients to confirm transaction details and mitigate potential risks.

• Review incoming money movement requests (e.g., wires, external as well as internal transfers) for completeness and accuracy.
• Verify that all documentation and instructions are in good order and meet internal compliance and operational standards.
• Communicate with internal teams and external partners to clarify or resolve discrepancies in requests.
• Escalate any suspicious or non-compliant activity in accordance with internal procedures.
• Maintain accurate records of all reviewed transactions and decisions.
• Collaborate with compliance, operations, and client service teams to ensure seamless processing.
• Contribute to process improvement initiatives and help document standard operating procedures.

• Risk management
• Third party risk

• 3+ years of relevant operational risk experience
• Prior financial services industry experience

This is a Contract position based out of St. Petersburg, FL.

The pay range for this position is $26.00 - $26.00/hr.

• Medical, dental & vision
• Critical Illness, Accident, and Hospital
• 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
• Life Insurance (Voluntary Life & AD&D for the employee and dependents)
• Short and long-term disability
• Health Spending Account (HSA)
• Transportation benefits
• Employee Assistance Program
• Time Off/Leave (PTO, Vacation or Sick Leave)

This is a hybrid position in St. Petersburg, FL.

This position is anticipated to close on Feb 27, 2026.

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.