Government Careers

  • Senior Risk Analyst - SAR/OFAC & Fraud Intelligence

  • C.C. Pace Systems
  • Vienna, Virginia 22184 United States View Map

Summary

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.#J-18808-Ljbffr

Job Description

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.#J-18808-Ljbffr

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