The #1 Site for Finance Jobs - search all Finance jobs.
Mbq3pv74nlsnllzwjpb

AT, Risk Analysis Specialist

Description

GENERAL DESCRIPTION:
The Risk Analysis Specialist (RAS) will support the Risk Analysis Manager with the execution of various
BSA projects.  The Specialist will sometimes work directly with Apple Bank retail branches to assist in
project completion, including the assessment and review of high-risk accounts. Conversely, the RAS will
work directly with the Risk Analysis Manager to ensure project completion is prioritized and deadlines are
met.  The successful candidate has excellent time management skills and is highly adaptable.
ESSENTIAL DUTIES AND RESPONSIBILITIES:
 Provide Risk Analysis Manager with relevant data needed to prepare periodic reports.
 Assist with tracking branch progress as it relates to current projects.
 Assist branches with questions related to high risk accounts.
 Research, analyze and prepare written summary on high-risk relationships.
 Manage additional tasks as assigned and/or required.
SKILLS, EDUCATION AND EXPERIENCE:
 High school degree or GED required; Associate’s or Bachelor’s degree preferred or equivalent
work experience.
 Minimum of 2 years’ retail banking experience required.
 Exceptional analytical and critical thinking skills.
 Professionalism, dependability, integrity and trustworthiness combined with a cooperative attitude.
 Ability to use discretion to handle confidential and sensitive material.
 Prior experience working with high-risk relationships.
 Knowledge of BSA/AML and OFAC requirements.
 Ability to work independently.
 Strong oral and written communication skills.
 Proficient in Microsoft Word and Excel.

Apple Bank offers Medical/Dental, 401k and Tuition Reimbursement to full time employees.

We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes.

Requirements

 

Job Snapshot

Location US-NY-New York
Employment Type Full-Time
Pay Type Year
Pay Rate N/A
Store Type Other
Apply

Company Overview

Apple Bank

From the remnants of the Civil War, a new America emerged. The country was shifting from an agrarian society to one that was more modernized, and various financial reforms compelled the formation of banks throughout the country. While many of those institutions have disappeared into history, Apple Bank continues to stand strong, tracing its roots to the founding bank that was established in 1863 in the Dutch community of Haarlem, New York. In prosperous Haarlem, a group of men committed to serve the financial needs of their neighbors under the auspices of the Haarlem Savings Bank. The Haarlem of that time would be unrecognizable today, with working farms and undeveloped lots dominating the landscape. In April 1863, these men convened at the Rosenbourgh Haarlem Bridge House, a tavern owned by one of the bank’s first trustees, to finalize paperwork that led to the bank opening its doors in June, about a month before the infamous draft riots tore apart the city. Learn More

Contact Information

US-NY-New York

Icon-social-facebookIcon-social-linkedin
Snapshot
Apple Bank
Company:
US-NY-New York
Location:
Full-Time
Employment Type:
Year
Pay Type:
N/A
Pay Rate:
Other
Store Type:

Description

GENERAL DESCRIPTION:
The Risk Analysis Specialist (RAS) will support the Risk Analysis Manager with the execution of various
BSA projects.  The Specialist will sometimes work directly with Apple Bank retail branches to assist in
project completion, including the assessment and review of high-risk accounts. Conversely, the RAS will
work directly with the Risk Analysis Manager to ensure project completion is prioritized and deadlines are
met.  The successful candidate has excellent time management skills and is highly adaptable.
ESSENTIAL DUTIES AND RESPONSIBILITIES:
 Provide Risk Analysis Manager with relevant data needed to prepare periodic reports.
 Assist with tracking branch progress as it relates to current projects.
 Assist branches with questions related to high risk accounts.
 Research, analyze and prepare written summary on high-risk relationships.
 Manage additional tasks as assigned and/or required.
SKILLS, EDUCATION AND EXPERIENCE:
 High school degree or GED required; Associate’s or Bachelor’s degree preferred or equivalent
work experience.
 Minimum of 2 years’ retail banking experience required.
 Exceptional analytical and critical thinking skills.
 Professionalism, dependability, integrity and trustworthiness combined with a cooperative attitude.
 Ability to use discretion to handle confidential and sensitive material.
 Prior experience working with high-risk relationships.
 Knowledge of BSA/AML and OFAC requirements.
 Ability to work independently.
 Strong oral and written communication skills.
 Proficient in Microsoft Word and Excel.

Apple Bank offers Medical/Dental, 401k and Tuition Reimbursement to full time employees.

We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes.

Requirements

 
MoneyJobs Advice

For your privacy and protection, when applying to a job online: Never give your social security number to a prospective employer, provide credit card or bank account information, or perform any sort of monetary transaction.Learn More

By applying to a job using moneyjobs.com you are agreeing to comply with and be subject to the workinretail.com Terms and Conditions for use of our website. To use our website, you must agree with theTerms & Conditionsand both meet and comply with their provisions.
AT, Risk Analysis Specialist Apply now