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Senior Risk Analyst - SAR​/OFAC & Fraud Intelligence

Job in Vienna, Wood County, West Virginia, 22184, USA
Listing for: CC Pace
Full Time position
Listed on 2026-11-04
Job specializations:
  • Finance & Banking
    Financial Compliance, Financial Analyst, Banking Analyst, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 90000 - 130000 USD Yearly USD 90000.00 130000.00 YEAR
Job Description & How to Apply Below
A financial services firm located in Vienna, VA, is seeking a Business Risk Analyst to identify potential fraudulent activities and ensure compliance with BSA/AML regulations. The role involves conducting detailed analyses of account activity and collaborating with various business units to prevent fraud. Candidates with strong analytical skills and regulatory knowledge are encouraged to apply for this mid-senior level contract position.
Step into the Senior Risk Analyst - SAR/OFAC & Fraud Intelligence role at CC Pace in Vienna, VA, United States and grow with us. This opportunity is part of our work in Finance. The advertised compensation is 90.. We aim to respond to suitable candidates as soon as possible. Full responsibilities and requirements are described in the listing above. Learn more about the Senior Risk Analyst - SAR/OFAC & Fraud Intelligence role in the description above.
Position Requirements
10+ Years work experience
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