Risk Analytics Analyst jobs in Schaumburg, IL

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OPERATIONAL RISK ANALYST

Review new customers and accounts after opening to ensure compliance with bank requirements and standards are met. Reviews Prime Compliance Alerts and communicates potential money-laundering accounts to BSA/AML Officer. Researches...

CompanyParkway Bank
AddressHarwood Heights, IL
CategoryInformation Technology
Salary$55.8K - $70.6K a year
Job typeFull-time
Date Posted 4 weeks ago See detail

Operational Risk Analyst

Parkway Bank

Harwood Heights, IL

$55.8K - $70.6K a year

Review new customers and accounts after opening to ensure compliance with bank requirements and standards are met. Reviews Prime Compliance Alerts and communicates potential money-laundering accounts to BSA/AML Officer. Researches...